LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA"
Wholesale of a wide range of goods without any specification
BIN 220240020145 · VAT 60001-1226780Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA"stat.gov.kz |
Name in Kazakh | "ESP - CENTRAL ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA" |
Previous names | ТОО "ESP - CENTRAL ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 240 |
Registration date | 14.02.2022 · 4 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 | 14.02.2022 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 22 275 980 ₸ | 359 290 ₸ |
| 2025 | 136 266 080 ₸ | 2 197 840 ₸ |
| 2024 | 434 331 886 ₸ | 7 005 353 ₸ |
| 2023 | 349 970 346 ₸ | 5 644 683 ₸ |
| 2022 | 42 133 216 ₸ | 679 568 ₸ |
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: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 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
Almaty
House number and street
Prospekt Dostik , Дом 240
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA" — BIN 220240020145
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA" was registered on 14.02.2022. In 2026, estimated annual revenue was 22 275 980 ₸ and tax payments totaled 359 290 ₸.
LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA" (BIN 220240020145) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA" has been operating for 4 years 6 months, since 14.02.2022. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 240, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA"
The head of LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA" is Musaeva Malika Magametovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA" appears in 1 court case (as plaintiff — 1, most recent date — 10.06.2024). Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESP - CENTRAL ASIA" 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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