LIMITED LIABILITY PARTNERSHIP «KASPI INDUSTRY»
Wholesale of a wide range of goods without any specification
BIN 220340033228 · VAT 62001-1035777No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPI INDUSTRY» |
Name in Kazakh | «KASPI INDUSTRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI INDUSTRY" |
Previous names | ТОО "KASPI INDUSTRY" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Abai, House 18, Apt. 74 |
Registration date | 28.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 356 496 404 ₸ | 5 749 942 ₸ |
| 2025 | 192 418 426 ₸ | 3 103 523 ₸ |
| 2024 | 1 650 339 870 ₸ | 26 618 385 ₸ |
| 2023 | 891 278 954 ₸ | 14 375 467 ₸ |
| 2022 | 1 023 885 422 ₸ | 16 514 281 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abai, House 18
Unit
Apt. 74
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KASPI INDUSTRY» — BIN 220340033228
Last registry change: 28.03.2022
LIMITED LIABILITY PARTNERSHIP «KASPI INDUSTRY» was registered on 28.03.2022. In 2026, estimated annual revenue was 356 496 404 ₸ and tax payments totaled 5 749 942 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPI INDUSTRY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPI INDUSTRY» (BIN 220340033228) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Abai, House 18, Apt. 74, region — Astana, 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 INDUSTRY»
The head of LIMITED LIABILITY PARTNERSHIP «KASPI INDUSTRY» is Iskakov Tore Asylhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPI INDUSTRY» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPI INDUSTRY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPI INDUSTRY» 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.