LIMITED LIABILITY PARTNERSHIP «KASPY TRADE COMPANY»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 230240023341 · VAT 43001-0084995
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023507 197 696 ₸8 180 608 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Jiloi Massiv Jana Daulet, House 145

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «KASPY TRADE COMPANY» — BIN 230240023341

Last registry change: 08.04.2023

LIMITED LIABILITY PARTNERSHIP «KASPY TRADE COMPANY» was registered on 14.02.2023. In 2023, estimated annual revenue was 507 197 696 ₸ and tax payments totaled 8 180 608 ₸.

LIMITED LIABILITY PARTNERSHIP «KASPY TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KASPY TRADE COMPANY» (BIN 230240023341) has the status “Ликвидация”; dissolution date — 01.10.2024. Registered address — Mangystau Region, Munailinskii Raion, S.O.Daulet, S.Daulet, Jiloi Massiv Jana Daulet, House 145, region — Mangystau Region, 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). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KASPY TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «KASPY TRADE COMPANY» is Bekenov Amangeldy Kadyrmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KASPY TRADE COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPY TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPY TRADE COMPANY» 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.

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