LIMITED LIABILITY PARTNERSHIP "CASSIA"
Other construction and installation works, not included in other groups
BIN 240140024207Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASSIA" |
Name in Kazakh | "CASSIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASSIA" |
Previous names | ТОО "CASSIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, House 81, Apt. 31 |
Registration date | 21.01.2024 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 21.01.2024 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CASSIA" is a llp registered on January 21, 2024 in Shymkent. 2 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2026: 244 511 ₸, 98% less than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 15 159 682 ₸ | 244 511 ₸ |
| 2025 | 669 267 680 ₸ | 10 794 640 ₸ |
| 2024 | 4 610 366 500 ₸ | 74 360 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Nursat, House 81
Unit
Apt. 31
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "CASSIA" — BIN 240140024207
Last registry change: 21.01.2024
LIMITED LIABILITY PARTNERSHIP "CASSIA" was registered on 21.01.2024. In 2026, estimated annual revenue was 15 159 682 ₸ and tax payments totaled 244 511 ₸.
LIMITED LIABILITY PARTNERSHIP "CASSIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASSIA" (BIN 240140024207) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, House 81, Apt. 31, region — Shymkent, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASSIA"
The head of LIMITED LIABILITY PARTNERSHIP "CASSIA" is Nysan Zhanbolat Muhtaruly. Previously, LIMITED LIABILITY PARTNERSHIP "CASSIA" was headed by Kuttubaev Ulan Bauyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASSIA" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASSIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASSIA" 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.