LIMITED LIABILITY PARTNERSHIP "YESSEY GROUP"

Wholesale of a wide range of goods without any specification

BIN 110240008212
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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202069 427 166 ₸1 119 793 ₸
201861 579 888 ₸993 224 ₸
20171 123 656 566 ₸18 123 493 ₸
20162 243 977 842 ₸36 193 191 ₸
20151 688 407 374 ₸27 232 377 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Microdistrict Orbita 2, 6 Ch/A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "YESSEY GROUP" — BIN 110240008212

Last registry change: 10.02.2011

LIMITED LIABILITY PARTNERSHIP "YESSEY GROUP" was registered on 10.02.2011. In 2020, estimated annual revenue was 69 427 166 ₸ and tax payments totaled 1 119 793 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "YESSEY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "YESSEY GROUP" (BIN 110240008212) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita 2, 6 Ch/A, 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "YESSEY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "YESSEY GROUP" is Uvarov Sergej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "YESSEY GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "YESSEY GROUP" appears in 21 court cases (as plaintiff — 4, as defendant — 17, most recent date — 11.04.2023). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "YESSEY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "YESSEY GROUP" 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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