LIMITED LIABILITY PARTNERSHIP "ESPADA GROUP"

Wholesale of a wide range of goods without any specification

BIN 220140001869 · VAT 59001-0005841

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 191 760 ₸51 480 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gutov Sergej VjacheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "ESPADA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , Дом 180

Unit

КВ. 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ESPADA GROUP" — BIN 220140001869

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ESPADA GROUP" has been operating for 4 years 7 months, since 10.01.2022. Registered address — Almaty , Алмалинский Район, Prospekt Jibek Joli , Дом 180, КВ. 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.

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