LIMITED LIABILITY PARTNERSHIP «KASIET GRUPP»
Wholesale of a wide range of goods without any specification
BIN 081040017457No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASIET GRUPP» |
Name in Kazakh | «ҚАСИЕТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASIET GRUPP" |
Previous names | ТОО "КАСИЕТ ГРУПП" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abulhair Hana, 67b, Apt 13 |
Registration date | 24.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 249 240 ₸ | 4 020 ₸ |
| 2015 | 23 223 340 ₸ | 374 570 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abulhair Hana, 67b, Apt 13
Unit
Apt 13
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «KASIET GRUPP» — BIN 081040017457
Last registry change: 24.10.2008
LIMITED LIABILITY PARTNERSHIP «KASIET GRUPP» was registered on 24.10.2008. In 2020, estimated annual revenue was 249 240 ₸ and tax payments totaled 4 020 ₸.
LIMITED LIABILITY PARTNERSHIP «KASIET GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASIET GRUPP» (BIN 081040017457) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abulhair Hana, 67b, Apt 13, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASIET GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KASIET GRUPP» is Burekeshov Kenzhe Eltaevich. Previously, LIMITED LIABILITY PARTNERSHIP «KASIET GRUPP» was headed by Burekeshov Kenzhe .
Verification of LIMITED LIABILITY PARTNERSHIP «KASIET GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASIET GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASIET GRUPP» 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.