LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING"

Installation of water supply, heating and air conditioning systems

BIN 230340041857 · VAT 39001-1117741

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20252 990 880 ₸48 240 ₸
2024279 769 668 ₸4 512 414 ₸
202327 315 278 ₸440 569 ₸

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: 6

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov Marat TuleuovichDirector
LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Baiterek , Дом 39

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING" — BIN 230340041857

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING" was registered on 30.03.2023. In 2025, estimated annual revenue was 2 990 880 ₸ and tax payments totaled 48 240 ₸.

LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING" (BIN 230340041857) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING" has been operating for 3 years 5 months, since 30.03.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Jiloi Massiv Kunai, Ulica Baiterek, House 39, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Installation of water supply, heating and air conditioning systems (OKED 43220). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING" is Ospanov Marat Tuleuovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING" was headed by Bazarbek Ajdana Zhumaqqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING" appears in 1 court case (as defendant — 1, most recent date — 22.10.2025). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING" 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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