LIMITED LIABILITY PARTNERSHIP "ESV GROUP"
Wholesale of a wide range of goods without any specification
BIN 161240009351 · VAT 60001-1192426Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ESV GROUP"stat.gov.kz |
Name in Kazakh | "ESV GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESV GROUP" |
Previous names | ТОО "ESV GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Baizakova , 202, КВ 16 |
Registration date | 12.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.12.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 569 520 ₸ | 105 960 ₸ |
| 2025 | 174 588 280 ₸ | 2 815 940 ₸ |
| 2024 | 181 400 530 ₸ | 2 925 815 ₸ |
| 2023 | 50 494 350 ₸ | 814 425 ₸ |
| 2022 | 313 837 800 ₸ | 5 061 900 ₸ |
| 2021 | 277 926 098 ₸ | 4 482 679 ₸ |
| 2020 | 173 387 030 ₸ | 2 796 565 ₸ |
| 2019 | 143 142 066 ₸ | 2 308 743 ₸ |
| 2018 | 74 260 872 ₸ | 1 197 756 ₸ |
| 2017 | 10 474 280 ₸ | 168 940 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ESV GROUP"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baizakova , 202
Unit
КВ 16
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "ESV GROUP" was registered on 12.12.2016. In 2026, estimated annual revenue was 6 569 520 ₸ and tax payments totaled 105 960 ₸. According to public sources: 1 government contract.
| Status | Active |
| BIN | 161240009351 |
| Registration date | 12.12.2016 |
| Registered address | Almaty , Алмалинский Район, Ulica Baizakova , 202, КВ 16 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Denisov Filipp Igorevich |
| Court cases | Total 1 · As plaintiff 1 · Most recent date 11.05.2023 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 6 |
Data updated: 12.12.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ESV GROUP" as active, with the status "Active". Data last updated on 12.12.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ESV GROUP" is 161240009351. The company was registered on 12.12.2016 in Kazakhstan.
The registry lists Denisov Filipp Igorevich as the head of LIMITED LIABILITY PARTNERSHIP "ESV GROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ESV GROUP" is Almaty , Алмалинский Район, Ulica Baizakova , 202, КВ 16.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ESV GROUP" is Wholesale of a wide range of goods without any specification (code 46909).
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