LIMITED LIABILITY PARTNERSHIP "ESIL GOLD COMPANY"

Extraction of precious metals and ores of rare metals

BIN 120340008496

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020311 860 ₸5 030 ₸
2019317 213 700 ₸5 116 350 ₸
20181 213 752 238 ₸19 576 649 ₸
2017587 771 966 ₸9 480 193 ₸
2016261 337 874 ₸4 215 127 ₸
201534 849 208 ₸562 084 ₸

Business activity

Primary business activity OKED

07298
Extraction of precious metals and ores of rare metals
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Valeev Marat SerekovichDirector
LIMITED LIABILITY PARTNERSHIP "ESIL GOLD COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , 19

Unit

ОФИС ОФИС 703

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ESIL GOLD COMPANY" — BIN 120340008496

Last registry change: 11.03.2012

LIMITED LIABILITY PARTNERSHIP "ESIL GOLD COMPANY" was registered on 11.03.2012. In 2020, estimated annual revenue was 311 860 ₸ and tax payments totaled 5 030 ₸.

LIMITED LIABILITY PARTNERSHIP "ESIL GOLD COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ESIL GOLD COMPANY" (BIN 120340008496) has the status “Active”. Registered address — Astana , Район Нұра, Prospekt Qabanbai Batir , 19, ОФИС ОФИС 703, region — Astana, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ESIL GOLD COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ESIL GOLD COMPANY" is Valeev Marat Serekovich. Previously, LIMITED LIABILITY PARTNERSHIP "ESIL GOLD COMPANY" was headed by Dautkulov Talgat Amangel'dievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ESIL GOLD COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ESIL GOLD COMPANY" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 25.02.2020). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESIL GOLD COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESIL GOLD 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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