LIMITED LIABILITY PARTNERSHIP "ATYRAU ENERGO TREJD"

Lease (sublease) and operation of leased real estate

BIN 141240014582 · VAT 15001-1002608

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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 "ATYRAU ENERGO TREJD" is a llp registered on December 15, 2014 in Atyrau region. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.

Tax deductions for 2023: 700 000 ₸, 96% less than the year before. Takes part in public procurement: 1 contract. 44 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.

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202343 400 000 ₸700 000 ₸
20221 006 076 728 ₸16 227 044 ₸
20212 021 844 428 ₸32 610 394 ₸
2020465 919 274 ₸7 514 827 ₸
2019561 186 242 ₸9 051 391 ₸
20182 099 124 328 ₸33 856 844 ₸
20172 552 198 566 ₸41 164 493 ₸
2016150 919 966 ₸2 434 193 ₸
20151 228 840 ₸19 820 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Atirau A., Atirau, Street Qurmangazi, 123v

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "ATYRAU ENERGO TREJD" — BIN 141240014582

Last registry change: 15.12.2014

LIMITED LIABILITY PARTNERSHIP "ATYRAU ENERGO TREJD" was registered on 15.12.2014. In 2023, estimated annual revenue was 43 400 000 ₸ and tax payments totaled 700 000 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "ATYRAU ENERGO TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ATYRAU ENERGO TREJD" (BIN 141240014582) has the status “Ликвидация”; dissolution date — 26.11.2025. Registered address — Atyrau Region, Atirau A., Atirau, Street Qurmangazi, 123v, region — Atyrau region, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ATYRAU ENERGO TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "ATYRAU ENERGO TREJD" is Plotnikov Aleksej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ATYRAU ENERGO TREJD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ATYRAU ENERGO TREJD" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 26.05.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ATYRAU ENERGO TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ATYRAU ENERGO TREJD" 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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