LIMITED LIABILITY PARTNERSHIP "ENERGY AGRO CO"
Wholesale of grain, seeds and animal feed
BIN 190640019821Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ENERGY AGRO CO" |
Name in Kazakh | "ENERGY AGRO CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ENERGY AGRO CO" |
Previous names | ТОО "ЭНЕЕРГИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.08.2022 |
Address | Oblast Abai, Semei A., Semei, Ulica Chehova, 63 |
Registration date | 18.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 530 656 ₸ | 24 688 ₸ |
| 2020 | 768 986 ₸ | 12 403 ₸ |
| 2019 | 18 740 430 ₸ | 302 265 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Chehova , 63
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "ENERGY AGRO CO" — BIN 190640019821
Last registry change: 15.02.2023
LIMITED LIABILITY PARTNERSHIP "ENERGY AGRO CO" was registered on 18.06.2019. In 2021, estimated annual revenue was 1 530 656 ₸ and tax payments totaled 24 688 ₸.
LIMITED LIABILITY PARTNERSHIP "ENERGY AGRO CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "ENERGY AGRO CO" (BIN 190640019821) has the status “Ликвидация”; dissolution date — 28.08.2022. Registered address — Oblast Abai, Semei A., Semei, Ulica Chehova, 63, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) 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 "ENERGY AGRO CO"
The head of LIMITED LIABILITY PARTNERSHIP "ENERGY AGRO CO" is Koshelev Vladimir Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP "ENERGY AGRO CO" was headed by Mombaev Ablaj Tynyshtykbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ENERGY AGRO CO" in official registries of the Republic of Kazakhstan
Also on record: 10 events (1 name change, most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENERGY AGRO CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENERGY AGRO CO" 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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