LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 110840008551 · VAT 58001-1113951Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP" |
Name in Kazakh | "ESSEN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP" |
Previous names | ТОО "ESSEN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion Samal 2 Dom.660 |
Registration date | 12.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2011 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 744 800 ₸ | 60 400 ₸ |
| 2023 | 27 878 548 ₸ | 449 654 ₸ |
| 2022 | 432 642 758 ₸ | 6 978 109 ₸ |
| 2021 | 1 264 389 064 ₸ | 20 393 372 ₸ |
| 2020 | 663 731 328 ₸ | 10 705 344 ₸ |
| 2019 | 1 651 694 136 ₸ | 26 640 228 ₸ |
| 2018 | 171 494 294 ₸ | 2 766 037 ₸ |
| 2017 | 4 058 892 ₸ | 65 466 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion, Mikroraion Samal 2 Dom.660
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP" — BIN 110840008551
Last registry change: 12.08.2011
LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP" was registered on 12.08.2011. In 2024, estimated annual revenue was 3 744 800 ₸ and tax payments totaled 60 400 ₸.
LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP" (BIN 110840008551) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Samal 2 Dom.660, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP" is Primetov Ulugbek Ilashbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP" was headed by Dosanbaev Nurgali Bajzakovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP" appears in 11 court cases (as plaintiff — 5, as defendant — 6, most recent date — 14.12.2022). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESSEN GROUP" 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.