LIMITED LIABILITY PARTNERSHIP "ECA GROUP"

Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers

BIN 201140026952 · VAT 60001-1217549

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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

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20219 775 354 ₸157 667 ₸

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdullaev Alisher IlhomovichOfficer
LIMITED LIABILITY PARTNERSHIP "ECA GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Injenernaya , 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ECA GROUP" — BIN 201140026952

Last registry change: 14.01.2023

LIMITED LIABILITY PARTNERSHIP "ECA GROUP" was registered on 23.11.2020. In 2021, estimated annual revenue was 9 775 354 ₸ and tax payments totaled 157 667 ₸.

LIMITED LIABILITY PARTNERSHIP "ECA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ECA GROUP" (BIN 201140026952) has the status “Ликвидация”; dissolution date — 23.06.2025. Registered address — Almaty, Medeuskii Raion, Ulica Injenernaya, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ECA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ECA GROUP" is Abdullaev Alisher Ilhomovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ECA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ECA GROUP" 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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