LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING)

Wholesale of products made of concrete, cement, plaster and similar materials

BIN 110140003654 · VAT 30001-1010794

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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

Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202346 598 890 ₸751 595 ₸
2022278 705 996 ₸4 495 258 ₸
2021781 178 300 ₸12 599 650 ₸
20201 136 407 300 ₸18 329 150 ₸
201922 440 900 ₸361 950 ₸
201621 278 400 ₸343 200 ₸
201570 701 080 ₸1 140 340 ₸

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: 2

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kubanov Aleksandr ValentinovichDirector
LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ermekova , Дом 73/2

Unit

КВ. 3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING) — BIN 110140003654

Last registry change: 12.01.2011

LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING) was registered on 12.01.2011. In 2023, estimated annual revenue was 46 598 890 ₸ and tax payments totaled 751 595 ₸.

LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING): registration details and status

LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING) (BIN 110140003654) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Ermekova , Дом 73/2, КВ. 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING)

The head of LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING) is Kubanov Aleksandr Valentinovich. Previously, LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING) was headed by Minin Artem Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING) appears in 12 court cases (as plaintiff — 6, as defendant — 6, most recent date — 24.01.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JESAN TRADING" (DZHESAN TREJDING) 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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