LIMITED LIABILITY PARTNERSHIP "KASPI RETAIL"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 220740017976Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPI RETAIL"stat.gov.kz |
Name in Kazakh | "KASPI RETAIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI RETAIL" |
Previous names | ТОО "KASPI RETAIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Mikroraion Samal-2 , Дом 33а, КВ. 260 |
Registration date | 12.07.2022 · 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 | 12.07.2022 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Samal-2 , Дом 33а
Unit
КВ. 260
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KASPI RETAIL" — BIN 220740017976
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASPI RETAIL" was registered on 12.07.2022.
LIMITED LIABILITY PARTNERSHIP "KASPI RETAIL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPI RETAIL" (BIN 220740017976) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPI RETAIL" has been operating for 4 years 1 month, since 12.07.2022. Registered address — Almaty , Медеуский Район, Mikroraion Samal-2 , Дом 33а, КВ. 260, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPI RETAIL"
The head of LIMITED LIABILITY PARTNERSHIP "KASPI RETAIL" is Shirakbaev Bekezhan Bisenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPI RETAIL" 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 RETAIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI RETAIL" 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.
Frequently asked questions
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