LIMITED LIABILITY PARTNERSHIP «ESA TREJD»

Wholesale of a wide range of goods without any specification

BIN 200340001862
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20251 749 888 ₸28 224 ₸
202210 814 164 ₸174 422 ₸
202124 367 798 ₸393 029 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street U.Gagarin, 17

Unit

Apt 12

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «ESA TREJD» — BIN 200340001862

Last registry change: 02.03.2020

LIMITED LIABILITY PARTNERSHIP «ESA TREJD» was registered on 02.03.2020. In 2025, estimated annual revenue was 1 749 888 ₸ and tax payments totaled 28 224 ₸.

LIMITED LIABILITY PARTNERSHIP «ESA TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ESA TREJD» (BIN 200340001862) has the status “Active”. Registered address — Almaty region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street U.Gagarin, 17, Apt 12, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ESA TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «ESA TREJD» is Esimov Symbat Ahmethanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ESA TREJD» in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ESA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ESA TREJD» 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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