LIMITED LIABILITY PARTNERSHIP "KASPITEH"

Wholesale of a wide range of goods without any specification

BIN 230740030083

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026954 769 930 ₸15 399 515 ₸
20252 506 004 102 ₸40 419 421 ₸
20241 074 709 860 ₸17 334 030 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lazarenko Valentin VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "KASPITEH"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abilai Hana , Дом 96/59

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASPITEH" — BIN 230740030083

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPITEH" was registered on 23.07.2023. In 2026, estimated annual revenue was 954 769 930 ₸ and tax payments totaled 15 399 515 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPITEH": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPITEH" (BIN 230740030083) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPITEH" has been operating for 3 years 1 month, since 23.07.2023. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 96/59, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPITEH"

The head of LIMITED LIABILITY PARTNERSHIP "KASPITEH" is Lazarenko Valentin Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPITEH" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPITEH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPITEH" 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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