LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN"
Provision of other individual services not included in other groups
BIN 230640019108Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "KASPI KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN" |
Previous names | ТОО "KASPI KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Макатский Район, Макатская П.А., П.Макат, Ulica Beibitshilik , Дом 11, КВ. 16 |
Registration date | 14.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 14.06.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 704 816 ₸ | 11 368 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 27
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Beibitshilik , Дом 11
Unit
КВ. 16
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN" — BIN 230640019108
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN" was registered on 14.06.2023. In 2024, estimated annual revenue was 704 816 ₸ and tax payments totaled 11 368 ₸. According to public sources: 27 government contracts.
LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN" (BIN 230640019108) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN" has been operating for 3 years 2 months, since 14.06.2023. Registered address — Atirauskaya oblast' , Макатский Район, Макатская П.А., П.Макат, Ulica Beibitshilik , Дом 11, КВ. 16, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN" is Amanqululy Dauren.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN" appears in 1 court case (as defendant — 1, most recent date — 16.01.2024). 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 "KASPI KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI KAZAKHSTAN" 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
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