LLP "KASPI PAY SHOP"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 251040016673Full legal name | LLP "KASPI PAY SHOP"stat.gov.kz |
Name in Kazakh | "KASPI PAY SHOP" ЖШС |
Name in English | LLP "KASPI PAY SHOP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Tole Bi, House 279b |
Registration date | 15.10.2025 · 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 15.10.2025 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 279б
Locality
Almaty
About LLP "KASPI PAY SHOP" — BIN 251040016673
Up to date as of September 1, 2026
LLP "KASPI PAY SHOP" was registered on 15.10.2025.
LLP "KASPI PAY SHOP": registration details and status
LLP "KASPI PAY SHOP" (BIN 251040016673) has the status “Active”. LLP "KASPI PAY SHOP" has been operating for 10 months, since 15.10.2025. Registered address — Almaty, Auezovskii Raion, Ulica Tole Bi, House 279b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP "KASPI PAY SHOP"
The head of LLP "KASPI PAY SHOP" is Kenesbekova Ajnur Berikzhanqyzy.
Verification of LLP "KASPI PAY SHOP" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP "KASPI PAY SHOP" are available in the full Statsnet report. All the data to verify LLP "KASPI PAY SHOP" 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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