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 43001-0084995Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPY TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "KASPY TRADЕ COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPY TRADE COMPANY" |
Previous names | ТОО "KASPY TRADЕ COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.10.2024 |
Address | Mangistauskaya Oblast, Munailinskii Raion, S.O.Daulet, S.Daulet, Jiloi Massiv Jana Daulet, House 145 |
Registration date | 14.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 507 197 696 ₸ | 8 180 608 ₸ |
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: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Jiloi Massiv Jana Daulet , Дом 145
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPY TRADE COMPANY" — BIN 230240023341
Up to date as of September 1, 2026
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 — Mangistauskaya Oblast, Munailinskii Raion, S.O.Daulet, S.Daulet, Jiloi Massiv Jana Daulet, House 145, region — Mangistauskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KASPI TRADE COMPANY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТОКСАНБАЕВ МУРАТ САГЫНБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAKOR-TECH"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЖАДОБИН КОНСТАНТИН АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MARS_2023"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesНУРДИНОВ МАРС АДЫЛБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TEHNOLOGIJA SNABZHENIJA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМИНАШЕВ АЛИБЕК АЛИКАНУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QURT ATA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesФАЙЗУЛЛАЕВ ДАНИЯР УНДУРУСОВИЧ— Director
small · 1 - 5 pers.