LIMITED LIABILITY PARTNERSHIP "ESFENIKS"

Specialized wholesale trade in goods not included in other groups

BIN 050540007519 · VAT 60001-0069257

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ESFENIKS" is a llp registered on May 23, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 185 000 ₸, 58% more than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202311 470 000 ₸185 000 ₸
20227 248 730 ₸116 915 ₸
20211 500 400 ₸24 200 ₸
20201 674 000 ₸27 000 ₸
2019419 311 580 ₸6 763 090 ₸
20181 290 531 612 ₸20 815 026 ₸
20171 515 259 230 ₸24 439 665 ₸
20163 509 026 710 ₸56 597 205 ₸
20155 195 790 340 ₸83 803 070 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Jambila, 114/85, Office 108

Unit

Office 108

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ESFENIKS" — BIN 050540007519

Last registry change: 23.05.2005

LIMITED LIABILITY PARTNERSHIP "ESFENIKS" was registered on 23.05.2005. In 2023, estimated annual revenue was 11 470 000 ₸ and tax payments totaled 185 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ESFENIKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ESFENIKS" (BIN 050540007519) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, 114/85, Office 108, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ESFENIKS"

The head of LIMITED LIABILITY PARTNERSHIP "ESFENIKS" is Umarov Saken Asilhonovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESFENIKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESFENIKS" 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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