LIMITED LIABILITY PARTNERSHIP «ESEP»
Wholesale of a wide range of goods without any specification
BIN 940140001076No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ESEP» |
Name in Kazakh | «ЕСЕП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESEP" |
Previous names | ТОО "ЕСЕП" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, House 14, Apt. 32 |
Registration date | 28.02.1994 · 32 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.1994 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 244 390 ₸ | 116 845 ₸ |
| 2017 | 870 528 670 ₸ | 14 040 785 ₸ |
| 2015 | 3 179 061 470 ₸ | 51 275 185 ₸ |
| 2014 | 561 830 794 ₸ | 9 061 787 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ermekova, House 14
Unit
Apt. 32
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ESEP» — BIN 940140001076
Last registry change: 28.02.1994
LIMITED LIABILITY PARTNERSHIP «ESEP» was registered on 28.02.1994. In 2019, estimated annual revenue was 7 244 390 ₸ and tax payments totaled 116 845 ₸.
LIMITED LIABILITY PARTNERSHIP «ESEP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ESEP» (BIN 940140001076) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, House 14, Apt. 32, region — Karaganda Region, 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 «ESEP»
The head of LIMITED LIABILITY PARTNERSHIP «ESEP» is Leleko Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ESEP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 land parcel, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ESEP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ESEP» 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.
Frequently asked questions
Similar companies10
- ZHILISCHNO-STROITEL'NYJ KOOPERATIV "ORKEN OMIR"
- OBSCHESTVENNOE OB'EDINENIE INVALIDOV "ADAL TABYS 2026"
- LIMITED LIABILITY PARTNERSHIP "FENIKS GRUPP KZ"
- LIMITED LIABILITY PARTNERSHIP "GEOMINING SERVICE"
- OBSCHESTVENNOE OB'EDINENIE INVALIDOV "ZHANASHYR 2026"
- LIMITED LIABILITY PARTNERSHIP "ALTYN TAMYR 2026"
- LIMITED LIABILITY PARTNERSHIP "SRW SERVICES"
- LIMITED LIABILITY PARTNERSHIP "TVOJ “BUSINESS"
- LIMITED LIABILITY PARTNERSHIP "NOMAD ROUTE"
- LIMITED LIABILITY PARTNERSHIP "EB GROUP"