LIMITED LIABILITY PARTNERSHIP "EGIN TRADE"

Wholesale of sugar, chocolate and sugar confectionery

BIN 160340005002

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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

Contacts7

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
2019313 100 ₸5 050 ₸
201810 379 854 ₸167 417 ₸
201722 622 746 ₸364 883 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Astana

Other business activities OKED

77331
Rent of computer and peripheral equipment for infotelecommunication system
96090
Provision of other individual services not included in other groups

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: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov Daulet Il'JasovichDirector
LIMITED LIABILITY PARTNERSHIP "EGIN TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Aleksandr Knyaginin 8/1, Kv 1

Unit

КВ 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EGIN TRADE" — BIN 160340005002

Last registry change: 03.03.2016

LIMITED LIABILITY PARTNERSHIP "EGIN TRADE" was registered on 03.03.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "EGIN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "EGIN TRADE" (BIN 160340005002) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Aleksandr Knyaginin 8/1, Kv 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EGIN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "EGIN TRADE" is Ospanov Daulet Il'jasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EGIN TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EGIN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EGIN TRADE" 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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