LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING"
Wholesale of a wide range of goods without any specification
BIN 220240036954 · VAT 43001-0083451Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING" |
Name in Kazakh | "KASPI GENERAL TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING" |
Previous names | ТОО "KASPI GENERAL TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-2, House 8, Apt. 6 |
Registration date | 24.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.02.2022 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 34 897 258 ₸ | 562 859 ₸ |
| 2025 | 29 141 139 188 ₸ | 470 018 374 ₸ |
| 2024 | 15 230 391 512 ₸ | 245 651 476 ₸ |
| 2023 | 12 300 141 932 ₸ | 198 389 386 ₸ |
| 2022 | 6 987 318 036 ₸ | 112 698 678 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Mamir-2, House 8
Unit
Apt. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING" — BIN 220240036954
Last registry change: 24.02.2022
LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING" was registered on 24.02.2022. In 2026, estimated annual revenue was 34 897 258 ₸ and tax payments totaled 562 859 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING" (BIN 220240036954) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-2, House 8, Apt. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING" is Alsaev Asylhan Suindikovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING" was headed by Parmankulova Majra Zhusipbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI GENERAL TRADING" 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.