ESMA CAPITAL, ТОО
Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 260440011061Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "ESMA CAPITAL"stat.gov.kz |
Name in Kazakh | "ESMA CAPITAL" ЖШС |
Name in English | LLP "ESMA CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Турксибский Район, Улица Шолохова, Дом 39/15, КВ. 4 |
Registration date | 07.04.2026 · 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 07.04.2026 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Шолохова, Дом 39/15
Room
КВ. 4
Locality
Алматы
Description
Company ESMA CAPITAL, ТОО was registered on 07.04.2026.
Company status: Действующее.
Upon registration the organization was assigned BIN 260440011061.
Legal address: Алматы, Турксибский Район, Улица Шолохова, Дом 39/15, КВ. 4.
The main activity is Оптовая и розничная торговля.
Leaders — Guliev El'nur Gazanfar Ogly.