LIMITED LIABILITY PARTNERSHIP "ESKORIAL"
Financial services other than insurance and pensions, n.e.c.
BIN 170540019537Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ESKORIAL" |
Name in Kazakh | "ЭСКОРИАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESKORIAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2023 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, House 8a |
Registration date | 19.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.05.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 19 936 658 ₸ | 321 559 ₸ |
| 2022 | 20 985 450 ₸ | 338 475 ₸ |
| 2021 | 62 735 382 ₸ | 1 011 861 ₸ |
| 2020 | 128 254 068 ₸ | 2 068 614 ₸ |
| 2019 | 201 055 646 ₸ | 3 242 833 ₸ |
| 2018 | 56 407 290 ₸ | 909 795 ₸ |
| 2017 | 5 979 590 ₸ | 96 445 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Alihanova , Дом 8а
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ESKORIAL" — BIN 170540019537
Last registry change: 05.05.2023
LIMITED LIABILITY PARTNERSHIP "ESKORIAL" was registered on 19.05.2017. In 2023, estimated annual revenue was 19 936 658 ₸ and tax payments totaled 321 559 ₸.
LIMITED LIABILITY PARTNERSHIP "ESKORIAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ESKORIAL" (BIN 170540019537) has the status “Ликвидация”; dissolution date — 04.05.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, House 8a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ESKORIAL"
The head of LIMITED LIABILITY PARTNERSHIP "ESKORIAL" is Ivanova Nina Grigor'evna. Previously, LIMITED LIABILITY PARTNERSHIP "ESKORIAL" was headed by Sarsekeev Konstantin Adil'taevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ESKORIAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ESKORIAL" appears in 46 court cases (as plaintiff — 14, as defendant — 32, most recent date — 11.11.2022). Also on record: 6 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESKORIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESKORIAL" 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 companies5
LIMITED LIABILITY PARTNERSHIP "EKNOR SOJUZ"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesИВАНОВА НИНА ГРИГОРЬЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "EVALON"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesИВАНОВА НИНА ГРИГОРЬЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZFINO"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesСАБИРОВА АЙГУЛЬ СЕРГАЛИЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD SENIMDILIK-2018"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesТУРСУМБАЕВА ЖАНАР ЕЛТАЙКЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesУМАНЕЦ ЕВГЕНИЙ АНАТОЛЬЕВИЧ— Director
small