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 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

14120
Workwear production
Companies in this industry in Karagandinskaya 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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Radchenko Jurij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJ SEJFITI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erjanova , Дом 39

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, House 39, region — Karagandinskaya oblast', 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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