LIMITED LIABILITY PARTNERSHIP «ESV.CAPITAL»
Wholesale of a wide range of goods without any specification
BIN 201240031129No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ESV.CAPITAL» |
Name in Kazakh | «ESV.CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESV.CAPITAL" |
Previous names | ТОО "QAZIMPEX SAUDA", ТОО "ESV.CAPITAL" |
Status | Active |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Street Jeltoksan, 82, Apt 65 |
Registration date | 28.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.12.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 106 700 ₸ | 17 850 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Jeltoksan, 82
Unit
Apt 65
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «ESV.CAPITAL» — BIN 201240031129
Last registry change: 28.12.2020
LIMITED LIABILITY PARTNERSHIP «ESV.CAPITAL» was registered on 28.12.2020. In 2021, estimated annual revenue was 1 106 700 ₸ and tax payments totaled 17 850 ₸.
LIMITED LIABILITY PARTNERSHIP «ESV.CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ESV.CAPITAL» (BIN 201240031129) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Street Jeltoksan, 82, Apt 65, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 8 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ESV.CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «ESV.CAPITAL» is Sharipbekov Sajazhan Sattarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ESV.CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ESV.CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ESV.CAPITAL» 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.