LIMITED LIABILITY PARTNERSHIP "ESENTAI TRADE"

Other non-store retail

BIN 150340021171

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ESENTAI TRADE" is a llp registered on March 20, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 452 ₸, 79% less than the year before. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202028 024 ₸452 ₸
2019133 920 ₸2 160 ₸
2018149 110 ₸2 405 ₸
201618 848 ₸304 ₸
20152 344 964 ₸37 822 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, 183

Unit

Apt 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ESENTAI TRADE" — BIN 150340021171

Last registry change: 20.03.2015

LIMITED LIABILITY PARTNERSHIP "ESENTAI TRADE" was registered on 20.03.2015. In 2020, estimated annual revenue was 28 024 ₸ and tax payments totaled 452 ₸.

LIMITED LIABILITY PARTNERSHIP "ESENTAI TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ESENTAI TRADE" (BIN 150340021171) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Auezova, 183, Apt 9, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ESENTAI TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ESENTAI TRADE" is Esbergenov Arlanbek Abilkasymovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ESENTAI TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESENTAI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESENTAI 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.

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