LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)»
Wholesale of a wide range of goods without any specification
BIN 191040027457No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)» |
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 | Active |
Address | Almaty, Bostandikskii Raion, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 20 Liniya, 39
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EXPERT ENERGY TRADE (EKSPERT ENERDZHI TREJD)» — BIN 191040027457
Last registry change: 24.10.2019
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”. Registered address — Almaty, Bostandikskii Raion, Street 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.