LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP»
Wholesale of a wide range of goods without any specification
BIN 220140001869 · VAT 59001-0005841No sign-up or report credits required
Contacts13
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP» |
Name in Kazakh | «ESPADA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESPADA GROUP" |
Previous names | ТОО "ESPADA GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Jibek Joli, House 180, Apt. 19 |
Registration date | 10.01.2022 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 191 760 ₸ | 51 480 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, House 180
Unit
Apt. 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP» — BIN 220140001869
Last registry change: 10.01.2022
LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP» was registered on 10.01.2022. In 2022, estimated annual revenue was 3 191 760 ₸ and tax payments totaled 51 480 ₸.
LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP» (BIN 220140001869) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, House 180, Apt. 19, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP» is Gutov Sergej Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP» was headed by Abaj Didarbek Almashanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP» appears in 1 court case (as defendant — 1, most recent date — 28.01.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ESPADA GROUP» 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.