LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY"
Wholesale of other non-food consumer goods not included in other groups
BIN 230340007515Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY" |
Name in Kazakh | "CASPI SYNERGY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY" |
Previous names | ТОО "CASPI SYNERGY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Mejdunarodnaya, House 73 |
Registration date | 06.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.03.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 20 268 916 ₸ | 326 918 ₸ |
| 2025 | 55 818 600 ₸ | 900 300 ₸ |
| 2024 | 42 841 132 ₸ | 690 986 ₸ |
| 2023 | 4 479 748 ₸ | 72 254 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mejdunarodnaya , Дом 73
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY" — BIN 230340007515
Last registry change: 06.03.2023
LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY" was registered on 06.03.2023. In 2026, estimated annual revenue was 20 268 916 ₸ and tax payments totaled 326 918 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY" (BIN 230340007515) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Mejdunarodnaya, House 73, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY"
The head of LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY" is Kudinova Ekaterina. Previously, LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY" was headed by Kudinova Ekaterina Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPI SYNERGY" 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.