ENERGY AGRO CO, ТОО
Оптовая торговля зерном, семенами и кормами для животных
БИН 190640019821Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ENERGY AGRO CO"stat.gov.kz |
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 | Область Абай, Семей г.а., г.Семей, улица Чехова, 63 |
Registration date | 18.06.2019 · 7 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 15.02.2023 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 1 530 656 ₸ | 24 688 ₸ |
| 2020 | 768 986 ₸ | 12 403 ₸ |
| 2019 | 18 740 430 ₸ | 302 265 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
52101Складирование и хранение зерна
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 3 of 48.
- Регистрация признана недействительной
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Чехова, 63
Locality
Область Абай
Description
Company ENERGY AGRO CO, ТОО was registered on 18.06.2019.
Upon registration the organization was assigned BIN 190640019821.
Legal address: Область Абай, Семей г.а., г.Семей, улица Чехова, 63.
The main activity is Оптовая и розничная торговля.
Leaders — Mombaev Ablaj Tynyshtykbaevich, Koshelev Vladimir Leonidovich.
In 2021, the estimated annual revenue was 1 530 656 ₸, tax deductions — 24 688 ₸.
The company was liquidated on 28.08.2022.
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