ESIL TRADING, TOO

Construction of residential buildings

BIN 151140002234
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 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 Q., Almali Aydan, Avenue Raiimbeka, 212a, Apt 403

Locality

Almaty

About TOO «ESIL TRADING» — BIN 151140002234

Last registry change: 04.03.2022

ESIL TRADING, TOO was registered on 03.11.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

Limited liability partnership «ESIL TRADING»: registration details and status

Limited liability partnership «ESIL TRADING» (BIN 151140002234) has the status “Ликвидация”; dissolution date — 03.03.2022. Registered address — Almaty Q., Almali Aydan, Avenue Raiimbeka, 212a, Apt 403, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «ESIL TRADING»

The head of TOO «ESIL TRADING» is Ormanov Ajdar Ryspekovich.

Verification of TOO «ESIL TRADING» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ESIL TRADING» are available in the full Statsnet report. All the data to verify TOO «ESIL TRADING» 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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