LIMITED LIABILITY PARTNERSHIP "ESP LOGISTICS"

Forwarding services

BIN 230440005804

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202561 380 ₸990 ₸
2024587 512 ₸9 476 ₸
2023248 000 ₸4 000 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Efimova Svetlana Parfir'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "ESP LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Bulvar Gagarina , Дом 11

Unit

КВ. 58

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Bulvar Gagarina , Дом 11, КВ. 58, region — Vostochno-Kazahstanskaya oblast', 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.

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