LIMITED LIABILITY PARTNERSHIP «CASPER GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230140024037 · VAT 60001-1238195No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPER GROUP» |
Name in Kazakh | «CASPER GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPER GROUP" |
Previous names | ТОО "CASPER GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Dostik, Street Jaidarman, House 30a |
Registration date | 19.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 20 579 598 ₸ | 331 929 ₸ |
| 2024 | 127 025 166 ₸ | 2 048 793 ₸ |
| 2023 | 672 410 708 ₸ | 10 845 334 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 118
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 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
Almaty
House number and street
Street Jaidarman, House 30a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CASPER GROUP» — BIN 230140024037
Last registry change: 19.01.2023
LIMITED LIABILITY PARTNERSHIP «CASPER GROUP» was registered on 19.01.2023. In 2025, estimated annual revenue was 20 579 598 ₸ and tax payments totaled 331 929 ₸. According to public sources: 118 government contracts.
LIMITED LIABILITY PARTNERSHIP «CASPER GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPER GROUP» (BIN 230140024037) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Dostik, Street Jaidarman, House 30a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPER GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «CASPER GROUP» is Mamyrhanov Birzhan Muhametkalievich. Previously, LIMITED LIABILITY PARTNERSHIP «CASPER GROUP» was headed by Poltoratskij Temir Raimbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPER GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPER GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPER GROUP» 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.