LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING"

Wholesale of a wide range of goods without any specification

BIN 210640030046

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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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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 351 403 336 ₸21 796 828 ₸
20253 647 505 446 ₸58 830 733 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

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

  • 66 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kospanov Dauren ErehanovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Dostik , Дом 51

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING" — BIN 210640030046

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING" was registered on 22.06.2021. In 2026, estimated annual revenue was 1 351 403 336 ₸ and tax payments totaled 21 796 828 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING" (BIN 210640030046) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING" has been operating for 5 years 2 months, since 22.06.2021. Registered address — Turkestanskaya Oblast, Kentau A., S.A.Kantagi, S.Kantagi, Ulica Dostik, House 51, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING" is Kospanov Dauren Erehanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING" was headed by Abakov El'dar Ermekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING" in official registries of the Republic of Kazakhstan

Also on record: 8 events (3 name changes, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY TRADING" 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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