TOO «ESENTAI INVEST»
Holding company activities
BIN 190740011007No sign-up or report credits required
Contacts10
Get a detailed company report
Full legal name | TOO «ESENTAI INVEST» |
Name in Kazakh | «ESENTAI INVEST» ЖШС |
Name in English | TOO "ESENTAI INVEST" |
Status | Ликвидация |
Liquidation date | 15.09.2022 |
Address | Almaty Q., Medeu Aydan, Street Kabanbai Batira, 52/1 |
Registration date | 10.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 858 072 ₸ | 78 356 ₸ |
| 2021 | 5 480 986 ₸ | 88 403 ₸ |
| 2020 | 4 352 152 ₸ | 70 196 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabanbai Batira, 52/1
Locality
Almaty
About TOO «ESENTAI INVEST» — BIN 190740011007
Last registry change: 18.09.2022
TOO «ESENTAI INVEST» was registered on 10.07.2019. In 2022, estimated annual revenue was 4 858 072 ₸ and tax payments totaled 78 356 ₸.
TOO «ESENTAI INVEST»: registration details and status
TOO «ESENTAI INVEST» (BIN 190740011007) has the status “Ликвидация”; dissolution date — 15.09.2022. Registered address — Almaty Q., Medeu Aydan, Street Kabanbai Batira, 52/1, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ESENTAI INVEST»
The head of TOO «ESENTAI INVEST» is Balaev Rustam Ruslanovich. Previously, TOO «ESENTAI INVEST» was headed by Abdykarimov Nurmuhammed Nurahmetovich.
Verification of TOO «ESENTAI INVEST» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2020), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «ESENTAI INVEST» are available in the full Statsnet report. All the data to verify TOO «ESENTAI INVEST» 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.