LIMITED LIABILITY PARTNERSHIP «KASKAD INVEST HOLDING»
Installation of water supply, heating and air conditioning systems
BIN 230340041857 · VAT 39001-1117741No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASKAD INVEST HOLDING» |
Name in Kazakh | «КАСКАД ИНВЕСТ ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASKAD INVEST HOLDING" |
Previous names | ТОО "КАСКАД ИНВЕСТ ХОЛДИНГ" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Jiloi Massiv Kunai, Street Baiterek, House 39 |
Registration date | 30.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 30.03.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 990 880 ₸ | 48 240 ₸ |
| 2024 | 279 769 668 ₸ | 4 512 414 ₸ |
| 2023 | 27 315 278 ₸ | 440 569 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Baiterek, House 39
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «KASKAD INVEST HOLDING» — BIN 230340041857
Last registry change: 30.03.2023
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”. Registered address — Kostanay Region, Kostanai A., Kostanai, Jiloi Massiv Kunai, Street Baiterek, House 39, region — Kostanay Region, 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.