LIMITED LIABILITY PARTNERSHIP «KASPIMETALL»
Wholesale of a wide range of goods without any specification
BIN 230440014177 · VAT 60001-1240838No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIMETALL» |
Name in Kazakh | «КАСПИМЕТАЛЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIMETALL" |
Previous names | ТОО "КАСПИМЕТАЛЛ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Shevchenko, House 85 |
Registration date | 10.04.2023 · 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 | 10.04.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 7 048 284 ₸ | 113 682 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Almaty
House number and street
Street Shevchenko, House 85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KASPIMETALL» — BIN 230440014177
Last registry change: 10.04.2023
LIMITED LIABILITY PARTNERSHIP «KASPIMETALL» was registered on 10.04.2023. In 2023, estimated annual revenue was 7 048 284 ₸ and tax payments totaled 113 682 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «KASPIMETALL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIMETALL» (BIN 230440014177) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, House 85, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIMETALL»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIMETALL» is Ajapov Ablajhan Erikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIMETALL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIMETALL» appears in 1 court case (as defendant — 1, most recent date — 15.08.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIMETALL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIMETALL» 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.