LIMITED LIABILITY PARTNERSHIP «ESSENTIAL GROUP»

Construction of residential buildings

BIN 071040013713 · VAT 59001-0004020
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024533 815 536 ₸8 609 928 ₸
2023690 802 822 ₸11 141 981 ₸
2022374 748 398 ₸6 044 329 ₸
202199 282 770 ₸1 601 335 ₸
2020172 236 ₸2 778 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Ulan Arginbekov, Building 2

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «ESSENTIAL GROUP» — BIN 071040013713

Last registry change: 15.11.2023

LIMITED LIABILITY PARTNERSHIP «ESSENTIAL GROUP» was registered on 17.10.2007. In 2024, estimated annual revenue was 533 815 536 ₸ and tax payments totaled 8 609 928 ₸.

LIMITED LIABILITY PARTNERSHIP «ESSENTIAL GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ESSENTIAL GROUP» (BIN 071040013713) has the status “Ликвидация”; dissolution date — 29.05.2026. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Samal-2, Street Ulan Arginbekov, Building 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ESSENTIAL GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «ESSENTIAL GROUP» is Shankulov Rahat Ibadillaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ESSENTIAL GROUP» was headed by Vasil'ev Vladimir Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «ESSENTIAL GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ESSENTIAL GROUP» appears in 3 court cases (as defendant — 3, most recent date — 12.02.2024). Also on record: 11 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ESSENTIAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ESSENTIAL GROUP» 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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