LIMITED LIABILITY PARTNERSHIP "ESVIRIS"
Financial services other than insurance and pensions, n.e.c.
BIN 190740021551Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ESVIRIS" |
Name in Kazakh | "ЭСВИРИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESVIRIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.05.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, House 8a |
Registration date | 19.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 39 685 146 ₸ | 640 083 ₸ |
| 2022 | 19 376 240 ₸ | 312 520 ₸ |
| 2021 | 97 544 910 ₸ | 1 573 305 ₸ |
| 2020 | 57 624 722 ₸ | 929 431 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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 "ESVIRIS" — BIN 190740021551
Last registry change: 12.05.2023
LIMITED LIABILITY PARTNERSHIP "ESVIRIS" was registered on 19.07.2019. In 2023, estimated annual revenue was 39 685 146 ₸ and tax payments totaled 640 083 ₸.
LIMITED LIABILITY PARTNERSHIP "ESVIRIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ESVIRIS" (BIN 190740021551) has the status “Ликвидация”; dissolution date — 13.05.2024. 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). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ESVIRIS"
The head of LIMITED LIABILITY PARTNERSHIP "ESVIRIS" is Ivanova Nina Grigor'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "ESVIRIS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ESVIRIS" appears in 8 court cases (as plaintiff — 7, as defendant — 1, most recent date — 26.05.2022). Also on record: 2 events (most recent date — 01.06.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESVIRIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESVIRIS" 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
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