LIMITED LIABILITY PARTNERSHIP "KASIET 2017"
Warehousing and storage of grain
BIN 170940013364Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASIET 2017" |
Name in Kazakh | "КАСИЕТ 2017" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASIET 2017" |
Previous names | ТОО "КАСИЕТ 2017", ТОО "КАСТЕТ 2017", ТОО "КАСИЕТ 2017" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Fabrichnaya, House 4a |
Registration date | 12.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.09.2017 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 992 412 734 ₸ | 16 006 657 ₸ |
| 2025 | 1 714 530 268 ₸ | 27 653 714 ₸ |
| 2024 | 846 741 192 ₸ | 13 657 116 ₸ |
| 2023 | 385 527 222 ₸ | 6 218 181 ₸ |
| 2022 | 519 172 438 ₸ | 8 373 749 ₸ |
| 2021 | 393 329 116 ₸ | 6 344 018 ₸ |
| 2020 | 35 833 458 ₸ | 577 959 ₸ |
| 2019 | 13 440 174 ₸ | 216 777 ₸ |
| 2018 | 2 716 220 ₸ | 43 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Fabrichnaya , Дом 4а
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASIET 2017" — BIN 170940013364
Last registry change: 12.09.2017
LIMITED LIABILITY PARTNERSHIP "KASIET 2017" was registered on 12.09.2017. In 2026, estimated annual revenue was 992 412 734 ₸ and tax payments totaled 16 006 657 ₸.
LIMITED LIABILITY PARTNERSHIP "KASIET 2017": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASIET 2017" (BIN 170940013364) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Fabrichnaya, House 4a, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASIET 2017"
The head of LIMITED LIABILITY PARTNERSHIP "KASIET 2017" is Scherbaev Talgat Bulatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASIET 2017" was headed by Hamidullin Korgan Alikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASIET 2017" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KASIET 2017" appears in 6 court cases (as defendant — 6, most recent date — 13.02.2023). Also on record: 1 subsidy application (most recent date — 04.09.2025), 12 events (2 name changes, most recent date — 01.08.2024), 1 historical name, 12 land parcels, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASIET 2017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASIET 2017" 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.
Frequently asked questions
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