LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 200540011807 · VAT 60001-1228553

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 764 758 ₸109 109 ₸
2022531 284 944 ₸8 569 112 ₸
202167 605 234 ₸1 090 407 ₸
202022 334 446 ₸360 233 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
Companies in this industry in Almaty

Other business activities OKED

49410
Activities of road freight transport

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: 5

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kazumov AltynbekOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 14а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA" — BIN 200540011807

Last registry change: 13.08.2023

LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA" was registered on 19.05.2020. In 2023, estimated annual revenue was 6 764 758 ₸ and tax payments totaled 109 109 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA" (BIN 200540011807) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 28.08.2023. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA" is Kazumov Altynbek. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA" was headed by Gusejnov Kurban Kazinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.06.2023), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO TRANSPORTNAJA KOMPANIJA ENERGIJA" 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.

Frequently asked questions

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