ESIL' - HOLDING, TOO
Wholesale of a wide range of goods without any specification
BIN 110140007324Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ESIL' - HOLDING"stat.gov.kz |
Name in Kazakh | "ЕСИЛЬ - ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ESIL' - HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.06.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Nursultana Nazarbaeva, D. 126, Kv. (Ofis) 44 |
Registration date | 17.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.06.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 527 474 ₸ | 185 927 ₸ |
| 2018 | 43 442 098 ₸ | 700 679 ₸ |
| 2017 | 21 983 092 ₸ | 354 566 ₸ |
| 2016 | 6 579 874 ₸ | 106 127 ₸ |
| 2015 | 26 974 526 ₸ | 435 073 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 2
- Government contracts: 637
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Nursultana Nazarbaeva, D. 126, Kv. (Ofis) 44
Locality
Severo-Kazahstanskaya oblast'
About TOO «ESIL' - HOLDING» — BIN 110140007324
Up to date as of September 1, 2026
ESIL' - HOLDING, TOO was registered on 17.01.2011. In 2019, estimated annual revenue was 11 527 474 ₸ and tax payments totaled 185 927 ₸. According to public sources: 637 government contracts.
llp «ESIL' - HOLDING»: registration details and status
llp «ESIL' - HOLDING» (BIN 110140007324) has the status “Ликвидация”; dissolution date — 09.06.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Nursultana Nazarbaeva, D. 126, Kv. (Ofis) 44, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ESIL' - HOLDING»
The head of TOO «ESIL' - HOLDING» is Guseva Elena Viktorovna.
Verification of TOO «ESIL' - HOLDING» in official registries of the Republic of Kazakhstan
ESIL' - HOLDING, TOO appears in 2 court cases (as defendant — 2, most recent date — 25.12.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ESIL' - HOLDING» are available in the full Statsnet report. All the data to verify TOO «ESIL' - HOLDING» 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.
Frequently asked questions
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