LIMITED LIABILITY PARTNERSHIP "ESIK LOGISTIK"

Wholesale of a wide range of goods without any specification

BIN 200140027105

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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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Contacts5

Phone

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Email

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Website

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Social networks

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

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tashev Dias ErikovichOfficer
LIMITED LIABILITY PARTNERSHIP "ESIK LOGISTIK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Potrebitelskii Kooperativ Sst Voshod , 17

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ESIK LOGISTIK" — BIN 200140027105

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ESIK LOGISTIK" was registered on 23.01.2020.

LIMITED LIABILITY PARTNERSHIP "ESIK LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "ESIK LOGISTIK" (BIN 200140027105) has the status “Ликвидация”; dissolution date — 29.07.2024. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Rahatskii S.O., S.Rahat, Potrebitelskii Kooperativ Sst Voshod, 17, region — Almatinskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "ESIK LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "ESIK LOGISTIK" is Tashev Dias Erikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ESIK LOGISTIK" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESIK LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESIK LOGISTIK" 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.

Frequently asked questions

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