LIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP"

Other non-store retail

BIN 180740014466

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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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Contacts18

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202321 923 944 ₸353 612 ₸
20222 814 800 ₸45 400 ₸
20213 447 200 ₸55 600 ₸
202026 977 068 ₸435 114 ₸
20199 767 232 ₸157 536 ₸
2018526 070 ₸8 485 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 878

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DD
Danaeva Dar'Ja BakitovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Esil , Д.27/5

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP" — BIN 180740014466

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP" was registered on 13.07.2018. In 2023, estimated annual revenue was 21 923 944 ₸ and tax payments totaled 353 612 ₸. According to public sources: 878 government contracts.

LIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP" (BIN 180740014466) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP" has been operating for 8 years 1 month, since 13.07.2018. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Esil, D.27/5, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP" is Danaeva Dar'ja Bakitovna. Previously, LIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP" was headed by Dujsebaev Bektaj Tursunbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP" appears in 5 court cases (as defendant — 5, most recent date — 10.11.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESENBAY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESENBAY 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.

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