LIMITED LIABILITY PARTNERSHIP "KESSE GROUP"

Wholesale of other motor vehicles

BIN 190440035231 · VAT 59001-0003192

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024291 130 920 ₸4 695 660 ₸
20231 020 652 184 ₸16 462 132 ₸
20221 008 863 194 ₸16 271 987 ₸
2021696 514 386 ₸11 234 103 ₸
202060 164 180 ₸970 390 ₸
2019790 500 ₸12 750 ₸

Business activity

Primary business activity OKED

45191
Wholesale of other motor vehicles
Companies in this industry in Shimkent

Other business activities OKED

56102
Restaurant activities and provision of food delivery services by facilities located on the roadside
77391
Renting of other machinery, equipment and tangible assets, not included in other groups

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: 6

Connections and affiliations

  • 66 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esenbaeva Alija PajzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "KESSE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Дом 12

Unit

КВ. 2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KESSE GROUP" — BIN 190440035231

Last registry change: 25.04.2019

LIMITED LIABILITY PARTNERSHIP "KESSE GROUP" was registered on 25.04.2019. In 2024, estimated annual revenue was 291 130 920 ₸ and tax payments totaled 4 695 660 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KESSE GROUP" (BIN 190440035231) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Jeltoksan , Дом 12, КВ. 2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KESSE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KESSE GROUP" is Esenbaeva Alija Pajzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "KESSE GROUP" was headed by Bajbahova Nazerke Makulbekovna.

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

Also on record: 15 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KESSE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KESSE 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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