LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 171140008133

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI" is a llp registered on November 7, 2017 in Almaty region. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 30 554 ₸. 38 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20181 894 348 ₸30 554 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Microdistrict 4, 2

Unit

Apt 22

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI" — BIN 171140008133

Last registry change: 07.11.2017

LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI" was registered on 07.11.2017. In 2018, estimated annual revenue was 1 894 348 ₸ and tax payments totaled 30 554 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI" (BIN 171140008133) has the status “Active”. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 4, 2, Apt 22, region — Almaty region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI"

The head of LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI" is Zhakataeva Gul'naz Almabekovna. Previously, LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI" was headed by Eskulova Gul'naz Almabekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI" appears in 1 court case (as defendant — 1, most recent date — 24.06.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMABEK ENERGI" 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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