LIMITED LIABILITY PARTNERSHIP «KASPI SPICES (KASPI SPAJSEZ)»
Wholesale of a wide range of goods without any specification
BIN 211140034905 · VAT 30001-1015064No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPI SPICES (KASPI SPAJSEZ)» |
Name in Kazakh | «KASPI SPICES (КАСПИ СПАЙСЕЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI SPICES (KASPI SPAJSEZ)" |
Previous names | ТОО "KASPI SPICES (КАСПИ СПАЙСЕЗ)" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Reznika, Stroenie 7/2 |
Registration date | 29.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 042 652 ₸ | 32 946 ₸ |
| 2022 | 136 672 986 ₸ | 2 204 403 ₸ |
| 2021 | 35 216 000 ₸ | 568 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Reznika, Stroenie 7/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KASPI SPICES (KASPI SPAJSEZ)» — BIN 211140034905
Last registry change: 29.11.2021
LIMITED LIABILITY PARTNERSHIP «KASPI SPICES (KASPI SPAJSEZ)» was registered on 29.11.2021. In 2024, estimated annual revenue was 2 042 652 ₸ and tax payments totaled 32 946 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPI SPICES (KASPI SPAJSEZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPI SPICES (KASPI SPAJSEZ)» (BIN 211140034905) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Reznika, Stroenie 7/2, region — Karaganda Region, 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 «KASPI SPICES (KASPI SPAJSEZ)»
The head of LIMITED LIABILITY PARTNERSHIP «KASPI SPICES (KASPI SPAJSEZ)» is Korchemaha Evgenij Stanislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPI SPICES (KASPI SPAJSEZ)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPI SPICES (KASPI SPAJSEZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPI SPICES (KASPI SPAJSEZ)» 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.