TOO «YESI TURKISTAN»(ESI TURKISTAN)

Wholesale of a wide range of goods without any specification

BIN 100540011446
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201719 860 274 ₸320 327 ₸
20163 945 060 ₸63 630 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulaq, 23

Locality

Almaty

About TOO «YESI TURKISTAN»(ESI TURKISTAN) — BIN 100540011446

Last registry change: 12.09.2022

TOO «YESI TURKISTAN»(ESI TURKISTAN) was registered on 20.05.2010. In 2017, estimated annual revenue was 19 860 274 ₸ and tax payments totaled 320 327 ₸.

TOO «YESI TURKISTAN»(ESI TURKISTAN): registration details and status

TOO «YESI TURKISTAN»(ESI TURKISTAN) (BIN 100540011446) has the status “Ликвидация”; dissolution date — 13.06.2017. Registered address — Almaty Q., Alatau Aydan, Microdistrict Aqbulaq, 23, region — Almaty, 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 TOO «YESI TURKISTAN»(ESI TURKISTAN)

The head of TOO «YESI TURKISTAN»(ESI TURKISTAN) is Gekche Shaban.

Verification of TOO «YESI TURKISTAN»(ESI TURKISTAN) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «YESI TURKISTAN»(ESI TURKISTAN) are available in the full Statsnet report. All the data to verify TOO «YESI TURKISTAN»(ESI TURKISTAN) 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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