LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE"
Wholesale of a wide range of goods without any specification
BIN 200940003296 · VAT 60001-1215800Full legal name | LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE"stat.gov.kz |
Name in Kazakh | "ESENTAI EXIM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE" |
Previous names | ТОО "ESENTAI EXIM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Gurileva, House 106a |
Registration date | 02.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.09.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 53 187 444 ₸ | 857 862 ₸ |
| 2020 | 1 624 772 ₸ | 26 206 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gurileva , Дом 106а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE" — BIN 200940003296
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE" was registered on 02.09.2020. In 2021, estimated annual revenue was 53 187 444 ₸ and tax payments totaled 857 862 ₸.
LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE" (BIN 200940003296) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE" has been operating for 5 years 11 months, since 02.09.2020. Registered address — Almaty, Medeuskii Raion, Ulica Gurileva, House 106a, region — Almaty, 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 "ESENTAI EXIM TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE" is Halmurzaev Faruh. Previously, LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE" was headed by Zhuaspaeva Gul'nur Serikkalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESENTAI EXIM TRADE" 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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