LIMITED LIABILITY PARTNERSHIP «KASPI TREJD»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150440011247No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPI TREJD» |
Name in Kazakh | «КАСПИ ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI TREJD" |
Status | Ликвидация |
Liquidation date | 14.12.2023 |
Address | Astana, Raion Sariarka, Street Koktal, 28 |
Registration date | 09.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.12.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 12 031 348 ₸ | 194 054 ₸ |
| 2015 | 24 430 480 ₸ | 394 040 ₸ |
Business activity
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Koktal, 28
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KASPI TREJD» — BIN 150440011247
Last registry change: 15.12.2023
LIMITED LIABILITY PARTNERSHIP «KASPI TREJD» was registered on 09.04.2015. In 2016, estimated annual revenue was 12 031 348 ₸ and tax payments totaled 194 054 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPI TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPI TREJD» (BIN 150440011247) has the status “Ликвидация”; dissolution date — 14.12.2023. Registered address — Astana, Raion Sariarka, Street Koktal, 28, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPI TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «KASPI TREJD» is Salaev Rashad El'shad Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPI TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPI TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPI TREJD» 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.