ESP LOGISTICS, ТОО
Транспортно-экспедиционные услуги
БИН 230440005804Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ESP LOGISTICS"stat.gov.kz |
Name in Kazakh | "ESP LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESP LOGISTICS" |
Previous names | ТОО "ESP LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Восточно-Казахстанская область, Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Бульвар Гагарина, Дом 11, КВ. 58 |
Registration date | 05.04.2023 · 3 года 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 05.04.2023 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 61 380 ₸ | 990 ₸ |
| 2024 | 587 512 ₸ | 9 476 ₸ |
| 2023 | 248 000 ₸ | 4 000 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Восточно-казахстанская Область
House number and street
Бульвар Гагарина, Дом 11
Room
КВ. 58
Locality
Восточно-Казахстанская область
Description
Company ESP LOGISTICS, ТОО was registered on 05.04.2023. In 2025, the estimated annual revenue was 61 380 ₸, tax deductions — 990 ₸.
| Status | Действующее |
| БИН | 230440005804 |
| Registration date | 05.04.2023 |
| Legal address | Восточно-Казахстанская область, Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Бульвар Гагарина, Дом 11, КВ. 58 |
| Region | Восточно-Казахстанская область |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Efimova Svetlana Parfir'evna |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 05.04.2023
Frequently asked questions
According to the official registry, ESP LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 05.04.2023.
The BIN of ESP LOGISTICS, ТОО is 230440005804. Registration date — 05.04.2023, jurisdiction — Kazakhstan.
According to the registry, the head of ESP LOGISTICS, ТОО is Efimova Svetlana Parfir'Evna (Director).
The legal address of ESP LOGISTICS, ТОО: Восточно-Казахстанская область, Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Бульвар Гагарина, Дом 11, КВ. 58.
The main activity of ESP LOGISTICS, ТОО is Транспортно-экспедиционные услуги (code 52291).
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