LIMITED LIABILITY PARTNERSHIP «ESP LOGISTICS»
Forwarding services
BIN 230440005804No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ESP LOGISTICS» |
Name in Kazakh | «ESP LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESP LOGISTICS" |
Previous names | ТОО "ESP LOGISTICS" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Bulvar Gagarina, House 11, Apt. 58 |
Registration date | 05.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 61 380 ₸ | 990 ₸ |
| 2024 | 587 512 ₸ | 9 476 ₸ |
| 2023 | 248 000 ₸ | 4 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Bulvar Gagarina, House 11
Unit
Apt. 58
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ESP LOGISTICS» — BIN 230440005804
Last registry change: 05.04.2023
LIMITED LIABILITY PARTNERSHIP «ESP LOGISTICS» was registered on 05.04.2023. In 2025, estimated annual revenue was 61 380 ₸ and tax payments totaled 990 ₸.
LIMITED LIABILITY PARTNERSHIP «ESP LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ESP LOGISTICS» (BIN 230440005804) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Bulvar Gagarina, House 11, Apt. 58, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ESP LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «ESP LOGISTICS» is Efimova Svetlana Parfir'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «ESP LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ESP LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ESP LOGISTICS» 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.