LIMITED LIABILITY PARTNERSHIP "ES GROUP LTD"

Wholesale of a wide range of goods without any specification

BIN 200940001478 · VAT 18001-0576307

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202534 647 150 ₸558 825 ₸
20232 326 240 ₸37 520 ₸
202214 443 830 ₸232 965 ₸
202180 004 180 ₸1 290 390 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 2

Connections and affiliations

  • 54 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Stepanov Evgenij Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ES GROUP LTD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Novogodnyaya , Дом 10

Unit

КВ. 3

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ES GROUP LTD" — BIN 200940001478

Last registry change: 02.09.2020

LIMITED LIABILITY PARTNERSHIP "ES GROUP LTD" was registered on 02.09.2020. In 2025, estimated annual revenue was 34 647 150 ₸ and tax payments totaled 558 825 ₸.

LIMITED LIABILITY PARTNERSHIP "ES GROUP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ES GROUP LTD" (BIN 200940001478) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Novogodnyaya , Дом 10, КВ. 3, region — Vostochno-Kazahstanskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ES GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ES GROUP LTD" is Stepanov Evgenij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "ES GROUP LTD" was headed by Abakumova Elena Aleksandrovna.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ES GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ES GROUP LTD" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "KLIRINGOVYJ TSENTR "ASTANA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТЛЕУБАЕВ СЕРИК ЖИЛКИБАЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "JUAN' IMPEKS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТЁ ОЛЕГ АФАНАСЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "LAKSHMINA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЦОЙ ГРИГОРИЙ ВАДИМОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "DEU-2020"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АХМАДИЕВ МАРАТ ЖУНУСОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "MEAT FOOD KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДЖАЙЛАМЫСОВА АИДА ОРАЛКАНОВНА— Director

    small