LIMITED LIABILITY PARTNERSHIP "KASKAD GROUP-S"

Financial services other than insurance and pensions, n.e.c.

BIN 220340023361

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 138 ₸99 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Astana

Other business activities OKED

63999
Other activities in the field of information services
66190
Other support activities in the field of financial services, except for insurance and pensions

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aziev Dauren BahtygalievichDirector
LIMITED LIABILITY PARTNERSHIP "KASKAD GROUP-S"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Adirna , Дом 24/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KASKAD GROUP-S" — BIN 220340023361

Last registry change: 17.03.2022

LIMITED LIABILITY PARTNERSHIP "KASKAD GROUP-S" was registered on 17.03.2022. In 2022, estimated annual revenue was 6 138 ₸ and tax payments totaled 99 ₸.

LIMITED LIABILITY PARTNERSHIP "KASKAD GROUP-S": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASKAD GROUP-S" (BIN 220340023361) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shybar, Ulica Adirna, House 24/1, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASKAD GROUP-S"

The head of LIMITED LIABILITY PARTNERSHIP "KASKAD GROUP-S" is Aziev Dauren Bahtygalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASKAD GROUP-S" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASKAD GROUP-S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASKAD GROUP-S" 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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