LIMITED LIABILITY PARTNERSHIP "CASABLANCA CO & CO"

Other professional, scientific and technical activities not included in other groups

BIN 170840035143

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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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Contacts6

Phone

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Email

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Website

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Social networks

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kamzina Botagoz AskarovnaDirector
LIMITED LIABILITY PARTNERSHIP "CASABLANCA CO & CO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Gabidena Mustafina , 13

Unit

КВ 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CASABLANCA CO & CO" — BIN 170840035143

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASABLANCA CO & CO" was registered on 29.08.2017.

LIMITED LIABILITY PARTNERSHIP "CASABLANCA CO & CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASABLANCA CO & CO" (BIN 170840035143) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASABLANCA CO & CO" has been operating for 9 years, since 29.08.2017. Registered address — Astana , Район Алматы, Ulica Gabidena Mustafina , 13, КВ 3, region — Astana, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASABLANCA CO & CO"

The head of LIMITED LIABILITY PARTNERSHIP "CASABLANCA CO & CO" is Kamzina Botagoz Askarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASABLANCA CO & CO" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASABLANCA CO & CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASABLANCA CO & CO" 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.

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