LIMITED LIABILITY PARTNERSHIP «ENERGOINVEST KZ»
Wholesale of a wide range of goods without any specification
BIN 200340024920 · VAT 60001-1216764No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ENERGOINVEST KZ» |
Name in Kazakh | «ЭНЕРГОИНВЕСТ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ENERGOINVEST KZ" |
Previous names | ТОО "HONEST GROUP", ТОО "ЭНЕРГОИНВЕСТ KZ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 38, Apt Office Office 202s-06 |
Registration date | 26.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.03.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 118 647 044 ₸ | 1 913 662 ₸ |
| 2020 | 174 508 610 ₸ | 2 814 655 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostiq, 38
Unit
Apt Office Office 202s-06
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ENERGOINVEST KZ» — BIN 200340024920
Last registry change: 26.03.2020
LIMITED LIABILITY PARTNERSHIP «ENERGOINVEST KZ» was registered on 26.03.2020. In 2021, estimated annual revenue was 118 647 044 ₸ and tax payments totaled 1 913 662 ₸.
LIMITED LIABILITY PARTNERSHIP «ENERGOINVEST KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ENERGOINVEST KZ» (BIN 200340024920) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 38, Apt Office Office 202s-06, 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 «ENERGOINVEST KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ENERGOINVEST KZ» is Baqytzhanov Kuanysh Baqytzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «ENERGOINVEST KZ» was headed by Zhubanijazova Zhanat Turebaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «ENERGOINVEST KZ» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ENERGOINVEST KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ENERGOINVEST KZ» 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.