Skip to content
Wholesale trade
KZActiveBIN 211240021641
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "ENERGY AGRO TRADE 2"

Director
Кошелев Владимир Леонидович
Incorporated
21.12.2021
Address
Область Абай ул. ЧЕХОВА, 63
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ENERGY AGRO TRADE 2"
BIN
211240021641
Legal address
Область Абай ул. ЧЕХОВА, 63
VAT payer
No, deregistered 16.11.2022. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

Download

Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • КВ

    Кошелев Владимир Леонидович

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ENERGY AGRO TRADE 2" (BIN 211240021641) is an active legal entity, registered in 2021, located in Abai Region, 5 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «ENERGY AGRO TRADE 2»: listed in the register of dormant taxpayers. Latest registry change: change of address, July 1, 2022. Founders: 1. Head per the registry: Кошелев Владимир Леонидович. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.