ESIL' - HOLDING, TOO

Wholesale of a wide range of goods without any specification

BIN 110140007324
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201911 527 474 ₸185 927 ₸
201843 442 098 ₸700 679 ₸
201721 983 092 ₸354 566 ₸
20166 579 874 ₸106 127 ₸
201526 974 526 ₸435 073 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 637

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 126, Apt. (Ofis) 44

Locality

North Kazakhstan Region

About TOO «ESIL' - HOLDING» — BIN 110140007324

Last registry change: 09.06.2020

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.

Limited liability partnership «ESIL' - HOLDING»: registration details and status

Limited liability partnership «ESIL' - HOLDING» (BIN 110140007324) has the status “Ликвидация”; dissolution date — 09.06.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Nursultana Nazarbaeva, D. 126, Apt. (Ofis) 44, region — North Kazakhstan Region, 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.

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