LIMITED LIABILITY PARTNERSHIP «ES TRADE COMPANY»

Wholesale of a wide range of goods without any specification

BIN 180240016761 · VAT 48001-1111810
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026904 382 592 ₸14 586 816 ₸
20251 003 915 532 ₸16 192 186 ₸
20242 754 297 734 ₸44 424 157 ₸
20231 497 404 780 ₸24 151 690 ₸
2022479 717 808 ₸7 737 384 ₸
2021316 480 674 ₸5 104 527 ₸
2020339 013 086 ₸5 467 953 ₸
201974 026 388 ₸1 193 974 ₸
201821 327 566 ₸343 993 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 35

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Dostiq, Building 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ES TRADE COMPANY» — BIN 180240016761

Last registry change: 13.02.2018

LIMITED LIABILITY PARTNERSHIP «ES TRADE COMPANY» was registered on 13.02.2018. In 2026, estimated annual revenue was 904 382 592 ₸ and tax payments totaled 14 586 816 ₸. According to public sources: 35 government contracts.

LIMITED LIABILITY PARTNERSHIP «ES TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ES TRADE COMPANY» (BIN 180240016761) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostiq, Building 3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ES TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «ES TRADE COMPANY» is Nurgaliev El'dar Habibulovich. Previously, LIMITED LIABILITY PARTNERSHIP «ES TRADE COMPANY» was headed by Nurgalieva Tomiris Dastenkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «ES TRADE COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ES TRADE COMPANY» appears in 8 court cases (as defendant — 8, most recent date — 20.10.2022). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ES TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ES TRADE COMPANY» 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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