TOO «ESMI»
Forwarding services
BIN 170440033162No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOO «ESMI» |
Name in Kazakh | «ЭСМИ» ЖШС |
Name in English | TOO "ESMI" |
Status | Ликвидация |
Liquidation date | 26.04.2017 |
Address | Almaty Q., Medeu Aydan, Street Kopernika, 124, Apt Office Office 203 |
Registration date | 26.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 29 394 510 ₸ | 474 105 ₸ |
| 2018 | 180 096 670 ₸ | 2 904 785 ₸ |
| 2017 | 50 948 314 ₸ | 821 747 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kopernika, 124
Locality
Almaty
About TOO «ESMI» — BIN 170440033162
Last registry change: 08.09.2022
TOO «ESMI» was registered on 26.04.2017. In 2019, estimated annual revenue was 29 394 510 ₸ and tax payments totaled 474 105 ₸.
TOO «ESMI»: registration details and status
TOO «ESMI» (BIN 170440033162) has the status “Ликвидация”; dissolution date — 26.04.2017. Registered address — Almaty Q., Medeu Aydan, Street Kopernika, 124, Apt Office Office 203, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ESMI»
The head of TOO «ESMI» is Sharshenbaeva Midina Stanbekovna.
Verification of TOO «ESMI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ESMI» are available in the full Statsnet report. All the data to verify TOO «ESMI» 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.