LIMITED LIABILITY PARTNERSHIP "ARMAN-ENERGO-TREJD"

Wholesale of a wide range of goods without any specification

BIN 140940014604

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022413 664 ₸6 672 ₸
20182 451 418 ₸39 539 ₸
201719 592 744 ₸316 012 ₸
2016191 718 570 ₸3 092 235 ₸
2015152 664 770 ₸2 462 335 ₸

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
  • Government contracts: 97

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SG
Satylganov Gani Amangel'DievichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ARMAN-ENERGO-TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Akkoshkar Aulie , 58

Unit

КВ 7

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ARMAN-ENERGO-TREJD" — BIN 140940014604

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ARMAN-ENERGO-TREJD" was registered on 16.09.2014. In 2022, estimated annual revenue was 413 664 ₸ and tax payments totaled 6 672 ₸. According to public sources: 97 government contracts.

LIMITED LIABILITY PARTNERSHIP "ARMAN-ENERGO-TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARMAN-ENERGO-TREJD" (BIN 140940014604) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARMAN-ENERGO-TREJD" has been operating for 11 years 11 months, since 16.09.2014. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Район Әулиеата, Ulica Akkoshkar Aulie , 58, КВ 7, region — Jambilskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ARMAN-ENERGO-TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "ARMAN-ENERGO-TREJD" is Satylganov Gani Amangel'dievich.

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

LIMITED LIABILITY PARTNERSHIP "ARMAN-ENERGO-TREJD" appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 11.12.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMAN-ENERGO-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMAN-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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