LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150340001157Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP"stat.gov.kz |
Name in Kazakh | "KASIBI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP" |
Previous names | ТОО "KASIBI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Kunaeva, 23 |
Registration date | 04.03.2015 · 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 | 04.03.2015 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 8 060 ₸ | 130 ₸ |
| 2015 | 2 013 202 ₸ | 32 471 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana
House number and street
Ulica Kunaeva , 23
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP" — BIN 150340001157
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP" was registered on 04.03.2015. In 2016, estimated annual revenue was 8 060 ₸ and tax payments totaled 130 ₸.
LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP" (BIN 150340001157) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP" has been operating for 11 years 5 months, since 04.03.2015. Registered address — Astana, Raion Esil, Ulica Kunaeva, 23, 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) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP" is Alimzhanov Sharipzhan Kasymzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASIBI GROUP" 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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