LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ»
Activities of agents in the wholesale trade of wood and building materials
BIN 220740016918 · VAT 62001-1035468No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ» |
Name in Kazakh | «CAFFICO.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAFFICO.KZ" |
Previous names | ТОО "CAFFICO.KZ" |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, House 47, Apt. 135 |
Registration date | 11.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.07.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 717 824 ₸ | 108 352 ₸ |
| 2025 | 217 870 976 ₸ | 3 514 048 ₸ |
| 2024 | 1 040 723 444 ₸ | 16 785 862 ₸ |
| 2023 | 607 392 052 ₸ | 9 796 646 ₸ |
| 2022 | 906 991 738 ₸ | 14 628 899 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, House 47
Unit
Apt. 135
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ» — BIN 220740016918
Last registry change: 11.07.2022
LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ» was registered on 11.07.2022. In 2026, estimated annual revenue was 6 717 824 ₸ and tax payments totaled 108 352 ₸.
LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ» (BIN 220740016918) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, House 47, Apt. 135, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ» is Disaliev Maksim Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ» was headed by Дisalieva Зuhra Сabitovna.
Verification of LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ» appears in 2 court cases (as defendant — 2, most recent date — 20.03.2026). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAFFICO.KZ» 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.