LIMITED LIABILITY PARTNERSHIP "ESP GROUP"

Wholesale of a wide range of goods without any specification

BIN 150840017815

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20162 643 060 ₸42 630 ₸
2015189 472 ₸3 056 ₸

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

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

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Suschenko Valerij DmitrievichDirector
LIMITED LIABILITY PARTNERSHIP "ESP GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Brusilovskogo , 163

Unit

КВ 548

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ESP GROUP" — BIN 150840017815

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ESP GROUP" was registered on 21.08.2015. In 2016, estimated annual revenue was 2 643 060 ₸ and tax payments totaled 42 630 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ESP GROUP" (BIN 150840017815) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ESP GROUP" has been operating for 11 years, since 21.08.2015. Registered address — Almaty , Алмалинский Район, Ulica Brusilovskogo , 163, КВ 548, 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 LIMITED LIABILITY PARTNERSHIP "ESP GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ESP GROUP" is Suschenko Valerij Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ESP GROUP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESP GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESP 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.

Frequently asked questions

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