LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT"
Other non-store retail
BIN 150840012309Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT" |
Name in Kazakh | "ЕСЕНТАЙ ДИРЕКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT" |
Previous names | ТОО "ЕСЕНТАЙ ДИРЕКТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, St. Araili, 1, Apt 7 |
Registration date | 15.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT" is a llp registered on August 15, 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.
25 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.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
St. Araili, 1
Unit
Apt 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT" — BIN 150840012309
Last registry change: 15.08.2015
LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT" was registered on 15.08.2015.
LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT": registration details and status
LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT" (BIN 150840012309) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, St. Araili, 1, Apt 7, 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 "ESENTAJ DIREKT"
The head of LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT" is Cherednikova Elena Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESENTAJ DIREKT" 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.