LIMITED LIABILITY PARTNERSHIP "CAT-2017"

Wholesale of a wide range of goods without any specification

BIN 180240040118

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202362 ₸1 ₸
20209 804 494 ₸158 137 ₸
20191 662 964 ₸26 822 ₸

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: 4
  • Government contracts: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Demesenova Ajgerim KazbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "CAT-2017"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica M.Dulatova , 230

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CAT-2017" — BIN 180240040118

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CAT-2017" was registered on 28.02.2018. In 2023, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "CAT-2017": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAT-2017" (BIN 180240040118) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CAT-2017" has been operating for 8 years 6 months, since 28.02.2018. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica M.Dulatova, 230, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAT-2017"

The head of LIMITED LIABILITY PARTNERSHIP "CAT-2017" is Demesenova Ajgerim Kazbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CAT-2017" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "CAT-2017" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAT-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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