LIMITED LIABILITY PARTNERSHIP «EES TRADE»
Wholesale of a wide range of goods without any specification
BIN 070540011957 · VAT 62001-0017925No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EES TRADE» |
Name in Kazakh | «EES TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EES TRADE" |
Previous names | ТОО "EES TRADE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Gurileva, House 106a |
Registration date | 15.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.05.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 639 146 ₸ | 107 083 ₸ |
| 2022 | 3 791 672 ₸ | 61 156 ₸ |
| 2021 | 226 331 248 ₸ | 3 650 504 ₸ |
| 2020 | 341 505 548 ₸ | 5 508 154 ₸ |
| 2019 | 307 163 314 ₸ | 4 954 247 ₸ |
| 2018 | 406 031 242 ₸ | 6 548 891 ₸ |
| 2017 | 351 971 644 ₸ | 5 676 962 ₸ |
| 2016 | 1 214 166 956 ₸ | 19 583 338 ₸ |
| 2015 | 2 115 461 638 ₸ | 34 120 349 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 62 total connections
- 12 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Street Gurileva, House 106a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EES TRADE» — BIN 070540011957
Last registry change: 15.05.2007
LIMITED LIABILITY PARTNERSHIP «EES TRADE» was registered on 15.05.2007. In 2023, estimated annual revenue was 6 639 146 ₸ and tax payments totaled 107 083 ₸.
LIMITED LIABILITY PARTNERSHIP «EES TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EES TRADE» (BIN 070540011957) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Gurileva, House 106a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EES TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «EES TRADE» is Sembaev Erzhan Amantaevich. Previously, LIMITED LIABILITY PARTNERSHIP «EES TRADE» was headed by Kasenov Zhanat Kajroshevich.
Verification of LIMITED LIABILITY PARTNERSHIP «EES TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EES TRADE» appears in 1 court case (as defendant — 1, most recent date — 24.02.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EES TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EES 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.