LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY"

Wholesale of other non-food consumer goods not included in other groups

BIN 190540020425

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024346 951 752 ₸5 595 996 ₸
202316 042 500 ₸258 750 ₸
202029 450 ₸475 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almatinskaya 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: 2
  • Government contracts: 7

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saparhan ErsanatOfficer
LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion Tauelsizdiktin 10 Jildigi Iqsham Audani , 60

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY" — BIN 190540020425

Last registry change: 31.05.2019

LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY" was registered on 21.05.2019. In 2024, estimated annual revenue was 346 951 752 ₸ and tax payments totaled 5 595 996 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY" (BIN 190540020425) has the status “Ликвидация”; dissolution date — 19.05.2025. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, Mikroraion Tauelsizdiktin 10 Jildigi Iqsham Aydan, 60, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY" is Saparhan Ersanat. Previously, LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY" was headed by Chaj Jan'zhun'.

Verification of LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 07.10.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "E.S INTERNATIONAL TREDE COMPANY" 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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