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 230440016760
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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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Bureau of National StatisticsData updated: 17.06.2026

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024655 092 ₸10 566 ₸
202341 230 ₸665 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Aliya Moldagulova, House 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, Street Aliya Moldagulova, 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.

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