LIMITED LIABILITY PARTNERSHIP "LIDER KASPI"

Retailing by ordering goods by mail order or via the Internet

BIN 230540019124

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Medzhitova Irina VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "LIDER KASPI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 200/6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LIDER KASPI" — BIN 230540019124

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LIDER KASPI" was registered on 17.05.2023.

LIMITED LIABILITY PARTNERSHIP "LIDER KASPI": registration details and status

LIMITED LIABILITY PARTNERSHIP "LIDER KASPI" (BIN 230540019124) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LIDER KASPI" has been operating for 3 years 3 months, since 17.05.2023. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 200/6, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIDER KASPI"

The head of LIMITED LIABILITY PARTNERSHIP "LIDER KASPI" is Medzhitova Irina Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LIDER KASPI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER KASPI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER KASPI" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "VERTICAL ACTUALIS"

    Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcycles

    ЕРЦЕВ АЛЕКСАНДР ЮРЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "FIREBOX KZ (FAJRBOKS KZ)"

    Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcycles

    АЛЕКСЕЕВА ВИОЛЕТТА АЛЕКСАНДРОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "BESTBUY KZ (BESTBAJ KZ)"

    Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcycles

    КОВАЛЕНКО СЕРГЕЙ АЛЕКСАНДРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KAZFASTFUD"

    Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcycles

    СИВОЛАПОВА АЛЕКСАНДРА АНДРЕЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "MNT GROUPS"

    Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcycles

    АМАНТАЕВА АЙНҰР ЖАНГЕЛДІҚЫЗЫ— Officer

    small