TOO «ESV KZ»

Wholesale of a wide range of goods without any specification

BIN 110240011768
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202178 306 ₸1 263 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Skladskaya, 2

Locality

Karaganda Region

About TOO «ESV KZ» — BIN 110240011768

Last registry change: 15.04.2022

TOO «ESV KZ» was registered on 14.02.2011. In 2021, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

TOO «ESV KZ»: registration details and status

TOO «ESV KZ» (BIN 110240011768) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 14.02.2020. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Skladskaya, 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ESV KZ»

The head of TOO «ESV KZ» is Efimov Sergej Vital'evich. Previously, TOO «ESV KZ» was headed by Jaganov Aleksandr Vladimirovich.

Verification of TOO «ESV KZ» in official registries of the Republic of Kazakhstan

TOO «ESV KZ» appears in 1 court case (as defendant — 1, most recent date — 02.09.2019). Also on record: 3 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ESV KZ» are available in the full Statsnet report. All the data to verify TOO «ESV KZ» 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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