LIMITED LIABILITY PARTNERSHIP «KASPIJ SEJFITI»

Workwear production

BIN 220240011552
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202411 563 550 746 ₸186 508 883 ₸
202321 390 000 ₸345 000 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Erjanova, House 39

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «KASPIJ SEJFITI» — BIN 220240011552

Last registry change: 08.02.2022

LIMITED LIABILITY PARTNERSHIP «KASPIJ SEJFITI» was registered on 08.02.2022. In 2024, estimated annual revenue was 11 563 550 746 ₸ and tax payments totaled 186 508 883 ₸.

LIMITED LIABILITY PARTNERSHIP «KASPIJ SEJFITI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KASPIJ SEJFITI» (BIN 220240011552) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, House 39, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Workwear production (OKED 14120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KASPIJ SEJFITI»

The head of LIMITED LIABILITY PARTNERSHIP «KASPIJ SEJFITI» is Radchenko Jurij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «KASPIJ SEJFITI» was headed by Kadyrov Murat Abugalievich.

Verification of LIMITED LIABILITY PARTNERSHIP «KASPIJ SEJFITI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KASPIJ SEJFITI» appears in 1 court case (as plaintiff — 1, most recent date — 07.06.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIJ SEJFITI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIJ SEJFITI» 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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