LIMITED LIABILITY PARTNERSHIP "ESCOP TRADE"
Wholesale of other fuels
BIN 170940024377Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ESCOP TRADE"stat.gov.kz |
Name in Kazakh | "ESCOP TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESCOP TRADE" |
Previous names | ТОО "ESCOP TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Janibeka Tarhana , 4, ОФИС 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ESCOP TRADE"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Janibeka Tarhana , 4
Unit
ОФИС 125
Locality
Astana
Description
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 ₸.
| Status | Active |
| BIN | 170940024377 |
| Registration date | 20.09.2017 |
| Registered address | Astana , Район Байқоңыр, Ulica Janibeka Tarhana , 4, ОФИС 125 |
| Region | Astana |
| Business activity | Wholesale of other fuels (OKED 46719) |
| Number of employees | 5 |
| Management | Kuandykov Sanzhar Amangel'dyuly |
| Events | Count 6 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 20.09.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ESCOP TRADE" as active, with the status "Active". Data last updated on 20.09.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ESCOP TRADE" is 170940024377. The company was registered on 20.09.2017 in Kazakhstan.
The registry lists Kuandykov Sanzhar Amangel'Dyuly as the head of LIMITED LIABILITY PARTNERSHIP "ESCOP TRADE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ESCOP TRADE" is Astana , Район Байқоңыр, Ulica Janibeka Tarhana , 4, ОФИС 125.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ESCOP TRADE" is Wholesale of other fuels (code 46719).
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