LIMITED LIABILITY PARTNERSHIP «ESCOP TRADE»
Wholesale of other fuels
BIN 170940024377No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ESCOP TRADE» |
Name in Kazakh | «ESCOP TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESCOP TRADE" |
Previous names | ТОО "ESCOP TRADE" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Janibeka Tarhana, 4, Office 125 |
Registration date | 20.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Janibeka Tarhana, 4
Unit
Office 125
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ESCOP TRADE» — BIN 170940024377
Last registry change: 20.09.2017
LIMITED LIABILITY PARTNERSHIP «ESCOP TRADE» was registered on 20.09.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «ESCOP TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ESCOP TRADE» (BIN 170940024377) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Janibeka Tarhana, 4, Office 125, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ESCOP TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ESCOP TRADE» is Kuandykov Sanzhar Amangel'dyuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ESCOP TRADE» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ESCOP TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ESCOP 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.