LIMITED LIABILITY PARTNERSHIP «ESEN GRUPP»
Wholesale of a wide range of goods without any specification
BIN 190840010409 · VAT 62001-1018373No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ESEN GRUPP» |
Name in Kazakh | «ЕСЕН ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESEN GRUPP" |
Previous names | ТОО "ЕСЕН ГРУПП" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Kamzina, Stroenie 64/4 |
Registration date | 09.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 94 984 ₸ | 1 532 ₸ |
| 2023 | 831 606 ₸ | 13 413 ₸ |
| 2021 | 417 753 024 ₸ | 6 737 952 ₸ |
| 2020 | 134 323 248 ₸ | 2 166 504 ₸ |
| 2019 | 11 520 840 ₸ | 185 820 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kamzina, Stroenie 64/4
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ESEN GRUPP» — BIN 190840010409
Last registry change: 09.08.2019
LIMITED LIABILITY PARTNERSHIP «ESEN GRUPP» was registered on 09.08.2019. In 2024, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «ESEN GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ESEN GRUPP» (BIN 190840010409) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kamzina, Stroenie 64/4, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ESEN GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «ESEN GRUPP» is Tairov Rinad Ismailovich. Previously, LIMITED LIABILITY PARTNERSHIP «ESEN GRUPP» was headed by Biljalov Baltabek Boltaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ESEN GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ESEN GRUPP» appears in 1 court case (as plaintiff — 1, most recent date — 22.05.2020). Also on record: 4 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 «ESEN GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ESEN GRUPP» 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.