LIMITED LIABILITY PARTNERSHIP "ESPADA"
Wholesale of a wide range of goods without any specification
BIN 190140001127Full legal name | LIMITED LIABILITY PARTNERSHIP "ESPADA"stat.gov.kz |
Name in Kazakh | "ESPADA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESPADA" |
Previous names | ТОО "DIMUKHAMETOV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.11.2023 |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Ilyasa Esenberlina, 38/3 |
Registration date | 03.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.11.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 022 ₸ | 81 ₸ |
| 2019 | 10 583 152 ₸ | 170 696 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 26
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ilyasa Esenberlina , 38/3
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ESPADA" — BIN 190140001127
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ESPADA" was registered on 03.01.2019. In 2020, estimated annual revenue was 5 022 ₸ and tax payments totaled 81 ₸. According to public sources: 26 government contracts.
LIMITED LIABILITY PARTNERSHIP "ESPADA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ESPADA" (BIN 190140001127) has the status “Ликвидация”; dissolution date — 20.11.2023. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Ilyasa Esenberlina, 38/3, region — Akmolinskaya oblast', 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 "ESPADA"
Officers of LIMITED LIABILITY PARTNERSHIP "ESPADA": Ustinov Anton Vladimirovich, Dimuhametov Galymzhan Baurzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ESPADA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESPADA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESPADA" 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.
Frequently asked questions
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