LIMITED LIABILITY PARTNERSHIP "ESPI ALMATY (ESPI ALMATY)"
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
BIN 200940007487Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ESPI ALMATY (ESPI ALMATY)"stat.gov.kz |
Name in Kazakh | "ESPI ALMATY (ЭСПИ АЛМАТЫ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESPI ALMATY (ESPI ALMATY)" |
Previous names | ТОО "ESPI ALMATY (ЭСПИ АЛМАТЫ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2024 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 481 |
Registration date | 07.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 09.09.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 867 120 ₸ | 110 760 ₸ |
| 2023 | 12 834 000 ₸ | 207 000 ₸ |
| 2022 | 11 394 360 ₸ | 183 780 ₸ |
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , 481
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ESPI ALMATY (ESPI ALMATY)" — BIN 200940007487
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ESPI ALMATY (ESPI ALMATY)" was registered on 07.09.2020. In 2024, estimated annual revenue was 6 867 120 ₸ and tax payments totaled 110 760 ₸.
LIMITED LIABILITY PARTNERSHIP "ESPI ALMATY (ESPI ALMATY)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ESPI ALMATY (ESPI ALMATY)" (BIN 200940007487) has the status “Ликвидация”; dissolution date — 30.12.2024. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 481, region — Almaty, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ESPI ALMATY (ESPI ALMATY)"
The head of LIMITED LIABILITY PARTNERSHIP "ESPI ALMATY (ESPI ALMATY)" is Gjuler Oktaj.
Verification of LIMITED LIABILITY PARTNERSHIP "ESPI ALMATY (ESPI ALMATY)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESPI ALMATY (ESPI ALMATY)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESPI ALMATY (ESPI ALMATY)" 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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