LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)"
Wholesale of a wide range of goods without any specification
BIN 191040027457Full legal name | LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)"stat.gov.kz |
Name in Kazakh | "EXPERT ENERGY TRADE (ЭКСПЕРТ ЭНЕРДЖИ ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)" |
Previous names | ТОО "EET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica 20 Liniya, 39 |
Registration date | 24.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 90 030 820 ₸ | 1 452 110 ₸ |
| 2019 | 450 306 ₸ | 7 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 20 Liniya , 39
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)" — BIN 191040027457
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)" was registered on 24.10.2019. In 2020, estimated annual revenue was 90 030 820 ₸ and tax payments totaled 1 452 110 ₸.
LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)" (BIN 191040027457) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)" has been operating for 6 years 10 months, since 24.10.2019. Registered address — Almaty, Bostandikskii Raion, Ulica 20 Liniya, 39, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)" is Molchanov Nikolaj Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)" appears in 1 court case (as defendant — 1, most recent date — 15.02.2023). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)" 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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