TOO "ESMI"
Forwarding services
BIN 170440033162Get a detailed company report
Full legal name | TOO "ESMI" |
Name in Kazakh | "ЭСМИ" ЖШС |
Name in English | TOO "ESMI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.04.2017 |
Address | Almaty Q., Medeu Aydan, Ulica Kopernika, 124, Kv Ofis Ofis 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 |
Contacts2
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica 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, Ulica Kopernika, 124, Kv Ofis Ofis 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.
Frequently asked questions
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