LIMITED LIABILITY PARTNERSHIP «KAUSAR HOLDING KZ»

Other non-store retail

BIN 170340032051
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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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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201914 919 680 ₸240 640 ₸
201870 804 310 ₸1 142 005 ₸
2017318 314 262 ₸5 134 101 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Astana, Raion Saraishiq, Street Qajimukan, 12a, Office 603

Unit

Office 603

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KAUSAR HOLDING KZ» — BIN 170340032051

Last registry change: 30.03.2017

LIMITED LIABILITY PARTNERSHIP «KAUSAR HOLDING KZ» was registered on 30.03.2017. In 2019, estimated annual revenue was 14 919 680 ₸ and tax payments totaled 240 640 ₸.

LIMITED LIABILITY PARTNERSHIP «KAUSAR HOLDING KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAUSAR HOLDING KZ» (BIN 170340032051) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Qajimukan, 12a, Office 603, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAUSAR HOLDING KZ»

The head of LIMITED LIABILITY PARTNERSHIP «KAUSAR HOLDING KZ» is Kusherbaeva Ajman Istykulovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAUSAR HOLDING KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KAUSAR HOLDING KZ» appears in 1 court case (as defendant — 1, most recent date — 12.01.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 30.05.2017). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAUSAR HOLDING KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAUSAR HOLDING KZ» 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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