KASKAD2016, TOO

Wholesale of a wide range of goods without any specification

BIN 160740003184

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakijanova Ksenija VladimirovnaChief Executive
KASKAD2016, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Egemen D. 30

Locality

Severo-Kazahstanskaya oblast'

About TOO «KASKAD2016» — BIN 160740003184

Up to date as of September 1, 2026

KASKAD2016, TOO was registered on 05.07.2016.

llp «KASKAD2016»: registration details and status

llp «KASKAD2016» (BIN 160740003184) has the status “Ликвидация”; dissolution date — 14.11.2019. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Egemen D. 30, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «KASKAD2016»

Officers of TOO «KASKAD2016»: Zhakijanova Ksenija Vladimirovna, Mihina Ksenija Vladimirovna.

Verification of TOO «KASKAD2016» in official registries of the Republic of Kazakhstan

KASKAD2016, TOO appears in 1 court case (as defendant — 1, most recent date — 05.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KASKAD2016» are available in the full Statsnet report. All the data to verify TOO «KASKAD2016» 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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