LIMITED LIABILITY PARTNERSHIP «ESENTAI EXIM TRADE»

Wholesale of a wide range of goods without any specification

BIN 200940003296 · VAT 60001-1215800
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202153 187 444 ₸857 862 ₸
20201 624 772 ₸26 206 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gurileva, House 106a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ESENTAI EXIM TRADE» — BIN 200940003296

Last registry change: 02.09.2020

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”. Registered address — Almaty, Medeuskii Raion, Street 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.

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