LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KASSIOPEJA"

Wholesale of electronic and telecommunications equipment and parts thereof

BIN 000640002106

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201827 590 ₸445 ₸
20172 046 ₸33 ₸
201616 689 284 ₸269 182 ₸
2015115 403 018 ₸1 861 339 ₸

Business activity

Primary business activity OKED

46520
Wholesale of electronic and telecommunications equipment and parts thereof
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Denisjuk Konstantin Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KASSIOPEJA"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Baitursinova, 4 A, Ofis 107

Unit

ОФИС 107

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KASSIOPEJA" — BIN 000640002106

Last registry change: 30.06.2000

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KASSIOPEJA" was registered on 30.06.2000. In 2018, estimated annual revenue was 27 590 ₸ and tax payments totaled 445 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KASSIOPEJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KASSIOPEJA" (BIN 000640002106) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Baitursinova, 4 A, Ofis 107, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of electronic and telecommunications equipment and parts thereof (OKED 46520). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KASSIOPEJA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KASSIOPEJA" is Denisjuk Konstantin Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KASSIOPEJA" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KASSIOPEJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KASSIOPEJA" 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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