LIMITED LIABILITY PARTNERSHIP "KAZSAP GROUP" (KAZSAP GRUPP)
Other financial services, financing in various sectors of the economy, investment activities
BIN 140140009588Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZSAP GROUP" (KAZSAP GRUPP) |
Name in Kazakh | "KAZSAP GROUP" (КАЗСАП ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZSAP GROUP" (KAZSAP GRUPP) |
Previous names | ТОО "KAZSAP GROUP" (КАЗСАП ГРУПП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 29/1 |
Registration date | 14.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.01.2014 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
| 2015 | 443 508 568 ₸ | 7 153 364 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dinmyhamed Qonaev , Здание 29/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZSAP GROUP" (KAZSAP GRUPP) — BIN 140140009588
Last registry change: 14.01.2014
LIMITED LIABILITY PARTNERSHIP "KAZSAP GROUP" (KAZSAP GRUPP) was registered on 14.01.2014. In 2016, estimated annual revenue was 1 315 020 ₸ and tax payments totaled 21 210 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZSAP GROUP" (KAZSAP GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZSAP GROUP" (KAZSAP GRUPP) (BIN 140140009588) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 29/1, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZSAP GROUP" (KAZSAP GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP "KAZSAP GROUP" (KAZSAP GRUPP) is Kazahbaev Eldos Zharbolovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZSAP GROUP" (KAZSAP GRUPP) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZSAP GROUP" (KAZSAP GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZSAP GROUP" (KAZSAP 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.