LIMITED LIABILITY PARTNERSHIP "ESMART SAUDA"
Wholesale of a wide range of goods without any specification
BIN 230240046298Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ESMART SAUDA"stat.gov.kz |
Name in Kazakh | "ESMART SAUDA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESMART SAUDA" |
Previous names | ТОО "ESMART SAUDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Ordabasinskii Raion, S.O.Tortkul, S.Kokaral, Net |
Registration date | 27.02.2023 · 3 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 | 27.02.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
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
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ESMART SAUDA"
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Ordabasinskii Raion, S.O.Tortkul, S.Kokaral, Net
Locality
Turkestanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "ESMART SAUDA" was registered on 27.02.2023. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.
| Status | Active |
| BIN | 230240046298 |
| Registration date | 27.02.2023 |
| Registered address | Turkestanskaya Oblast, Ordabasinskii Raion, S.O.Tortkul, S.Kokaral, Net |
| Region | Turkestanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Dzhalalov Askar Salahovich |
| Events | Count 3 · Most recent date 01.07.2024 |
Data updated: 27.02.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ESMART SAUDA" as active, with the status "Active". Data last updated on 27.02.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ESMART SAUDA" is 230240046298. The company was registered on 27.02.2023 in Kazakhstan.
The registry lists Dzhalalov Askar Salahovich as the head of LIMITED LIABILITY PARTNERSHIP "ESMART SAUDA", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ESMART SAUDA" is Turkestanskaya Oblast, Ordabasinskii Raion, S.O.Tortkul, S.Kokaral, Net.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ESMART SAUDA" is Wholesale of a wide range of goods without any specification (code 46909).
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