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 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Akmolinskaya oblast'

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sivolapova Elena ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "ESPADA-NS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Prospekt Abilai Hana , 8

Unit

КВ 19

Locality

Akmolinskaya oblast'

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 — Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Prospekt Abilai Hana , 8, КВ 19, region — Akmolinskaya oblast', 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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