LIMITED LIABILITY PARTNERSHIP "ESFENIKS"
Specialized wholesale trade in goods not included in other groups
BIN 050540007519 · VAT 60001-0069257Get 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 "ESFENIKS"stat.gov.kz |
Name in Kazakh | "ESFENIKS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESFENIKS" |
Previous names | ТОО "ESFENIKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Jambila, 114/85, Ofis 108 |
Registration date | 23.05.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2005 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 11 470 000 ₸ | 185 000 ₸ |
| 2022 | 7 248 730 ₸ | 116 915 ₸ |
| 2021 | 1 500 400 ₸ | 24 200 ₸ |
| 2020 | 1 674 000 ₸ | 27 000 ₸ |
| 2019 | 419 311 580 ₸ | 6 763 090 ₸ |
| 2018 | 1 290 531 612 ₸ | 20 815 026 ₸ |
| 2017 | 1 515 259 230 ₸ | 24 439 665 ₸ |
| 2016 | 3 509 026 710 ₸ | 56 597 205 ₸ |
| 2015 | 5 195 790 340 ₸ | 83 803 070 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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 "ESFENIKS"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Jambila, 114/85, Ofis 108
Unit
ОФИС 108
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 050540007519 |
| Registration date | 23.05.2005 |
| Registered address | Almaty, Almalinskii Raion, Ulica Jambila, 114/85, Ofis 108 |
| Region | Almaty |
| Business activity | Specialized wholesale trade in goods not included in other groups (OKED 46908) |
| Number of employees | 5 |
| Management | Umarov Saken Asilhonovich |
| Events | Count 3 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 23.05.2005
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ESFENIKS" as active, with the status "Active". Data last updated on 23.05.2005.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ESFENIKS" is 050540007519. The company was registered on 23.05.2005 in Kazakhstan.
The registry lists Umarov Saken Asilhonovich as the head of LIMITED LIABILITY PARTNERSHIP "ESFENIKS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ESFENIKS" is Almaty, Almalinskii Raion, Ulica Jambila, 114/85, Ofis 108.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ESFENIKS" is Specialized wholesale trade in goods not included in other groups (code 46908).
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