LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA KEFAL'"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230440016760Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA KEFAL'" |
Name in Kazakh | "КАСПИЙСКАЯ КЕФАЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA KEFAL'" |
Previous names | ТОО "ТОО КАСПИЙСКАЯ КЕФАЛЬ", ТОО "КАСПИЙСКАЯ КЕФАЛЬ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica Aliya Moldagylova, House 32 |
Registration date | 11.04.2023 · 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 | 11.04.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 655 092 ₸ | 10 566 ₸ |
| 2023 | 41 230 ₸ | 665 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aliya Moldagylova , Дом 32
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA KEFAL'" — BIN 230440016760
Last registry change: 11.04.2023
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA KEFAL'" was registered on 11.04.2023. In 2024, estimated annual revenue was 655 092 ₸ and tax payments totaled 10 566 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA KEFAL'": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA KEFAL'" (BIN 230440016760) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Aliya Moldagylova, House 32, region — Astana, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA KEFAL'"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA KEFAL'" is Idrisova Galija Hamzovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA KEFAL'" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA KEFAL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA KEFAL'" 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.