LIMITED LIABILITY PARTNERSHIP "TRUCK ENERGY"

Wholesale trade in diesel fuel

BIN 181140016186

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 617 700 ₸58 350 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Shimkent

Other business activities OKED

46716
Wholesale of motor gasoline

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Myrzabaev Nurlan BakytzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TRUCK ENERGY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Д.7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRUCK ENERGY" — BIN 181140016186

Last registry change: 30.07.2020

LIMITED LIABILITY PARTNERSHIP "TRUCK ENERGY" was registered on 30.07.2020. In 2022, estimated annual revenue was 3 617 700 ₸ and tax payments totaled 58 350 ₸.

LIMITED LIABILITY PARTNERSHIP "TRUCK ENERGY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRUCK ENERGY" (BIN 181140016186) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, D.7, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRUCK ENERGY"

The head of LIMITED LIABILITY PARTNERSHIP "TRUCK ENERGY" is Myrzabaev Nurlan Bakytzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRUCK ENERGY" was headed by Daribaev Saken Turlybekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRUCK ENERGY" in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUCK ENERGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUCK ENERGY" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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