LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA)

Development of gravel and sand pits

BIN 010640000181

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 039 988 ₸16 774 ₸
202190 520 ₸1 460 ₸
202012 333 784 ₸198 932 ₸
2019782 750 ₸12 625 ₸
201718 710 174 ₸301 777 ₸
20163 445 464 ₸55 572 ₸
2015471 972 582 ₸7 612 461 ₸

Business activity

Primary business activity OKED

Other business activities OKED

23700
Cutting, processing and finishing of stone

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Monid Igor' Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Orbita-3 , Дом 33

Unit

КВ. 51

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA) — BIN 010640000181

Last registry change: 27.06.2001

LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA) was registered on 27.06.2001. In 2022, estimated annual revenue was 1 039 988 ₸ and tax payments totaled 16 774 ₸.

LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA): registration details and status

LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA) (BIN 010640000181) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Orbita-3 , Дом 33, КВ. 51, region — Almaty, Republic of Kazakhstan. Primary activity — Development of gravel and sand pits (OKED 08121) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA)

The head of LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA) is Monid Igor' Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA) was headed by Mukasheva Gul'nara Revovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA) appears in 10 court cases (as plaintiff — 1, as defendant — 9, most recent date — 21.10.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LA ESPERANZA" (LJA ESPERANSA) 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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