LIMITED LIABILITY PARTNERSHIP "KASPILED"

Wholesale of household electrical goods

BIN 181140005061

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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 Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "KASPILED" is a llp registered on November 5, 2018 in Mangystau region. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

51 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

73110
Activities of advertising agencies

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict Koktem, Stroenie 10a

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "KASPILED" — BIN 181140005061

Last registry change: 05.11.2018

LIMITED LIABILITY PARTNERSHIP "KASPILED" was registered on 05.11.2018.

LIMITED LIABILITY PARTNERSHIP "KASPILED": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPILED" (BIN 181140005061) has the status “Active”. Registered address — Mangystau Region, Janaozen A., Janaozen, Microdistrict Koktem, Stroenie 10a, region — Mangystau region, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPILED"

The head of LIMITED LIABILITY PARTNERSHIP "KASPILED" is Bashenova Amankul Musinovna. Previously, LIMITED LIABILITY PARTNERSHIP "KASPILED" was headed by Abishev Bekzhan Sajnovich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPILED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPILED" 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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