LIMITED LIABILITY PARTNERSHIP "ESTENI"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 051040002621

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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

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020269 824 ₸4 352 ₸
2018115 469 544 ₸1 862 412 ₸
2017187 757 142 ₸3 028 341 ₸
201696 763 772 ₸1 560 706 ₸
20151 241 374 788 ₸20 022 174 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Zapadno-Kazahstanskaya 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: 3
  • Government contracts: 1

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Evstifeev Sergej AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "ESTENI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Sokolinaya, 10a

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ESTENI" — BIN 051040002621

Last registry change: 19.11.2020

LIMITED LIABILITY PARTNERSHIP "ESTENI" was registered on 03.10.2005. In 2020, estimated annual revenue was 269 824 ₸ and tax payments totaled 4 352 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "ESTENI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ESTENI" (BIN 051040002621) has the status “Ликвидация”; dissolution date — 02.04.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Sokolinaya, 10a, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ESTENI"

The head of LIMITED LIABILITY PARTNERSHIP "ESTENI" is Evstifeev Sergej Aleksandrovich.

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

LIMITED LIABILITY PARTNERSHIP "ESTENI" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 10.06.2021). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESTENI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESTENI" 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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