LIMITED LIABILITY PARTNERSHIP «ESPADA-NS»

Wholesale trade in wood and wood processing products

BIN 030740008372
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020109 120 ₸1 760 ₸
20184 121 450 ₸66 475 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Avenue Abilai Hana, 8

Unit

Apt 19

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP «ESPADA-NS» — BIN 030740008372

Last registry change: 10.07.2003

LIMITED LIABILITY PARTNERSHIP «ESPADA-NS» was registered on 10.07.2003. In 2020, estimated annual revenue was 109 120 ₸ and tax payments totaled 1 760 ₸.

LIMITED LIABILITY PARTNERSHIP «ESPADA-NS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ESPADA-NS» (BIN 030740008372) has the status “Active”. Registered address — Akmola region, Kokshetau G.A., G.Kokshetau, Avenue Abilai Hana, 8, Apt 19, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ESPADA-NS»

The head of LIMITED LIABILITY PARTNERSHIP «ESPADA-NS» is Sivolapova Elena Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP «ESPADA-NS» was headed by Zozulja Elena Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ESPADA-NS» in official registries of the Republic of Kazakhstan

Also on record: 7 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 «ESPADA-NS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ESPADA-NS» 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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