LIMITED LIABILITY PARTNERSHIP ""KASPIS LENEND (KASPIJ ANYZY)""

Retailing by ordering goods by mail order or via the Internet

BIN 221140026778

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20237 529 218 ₸121 439 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Akmolinskaya oblast'

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolmachev Vladislav AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP ""KASPIS LENEND (KASPIJ ANYZY)""
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Vostochnaya , Дом 6

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""KASPIS LENEND (KASPIJ ANYZY)"" — BIN 221140026778

Last registry change: 14.11.2022

LIMITED LIABILITY PARTNERSHIP ""KASPIS LENEND (KASPIJ ANYZY)"" was registered on 14.11.2022. In 2023, estimated annual revenue was 7 529 218 ₸ and tax payments totaled 121 439 ₸.

LIMITED LIABILITY PARTNERSHIP ""KASPIS LENEND (KASPIJ ANYZY)"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""KASPIS LENEND (KASPIJ ANYZY)"" (BIN 221140026778) has the status “Active”. Registered address — Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Vostochnaya, House 6, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""KASPIS LENEND (KASPIJ ANYZY)""

The head of LIMITED LIABILITY PARTNERSHIP ""KASPIS LENEND (KASPIJ ANYZY)"" is Tolmachev Vladislav Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP ""KASPIS LENEND (KASPIJ ANYZY)"" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""KASPIS LENEND (KASPIJ ANYZY)"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""KASPIS LENEND (KASPIJ ANYZY)"" 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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