LIMITED LIABILITY PARTNERSHIP «KASIET»
Wholesale of a wide range of goods without any specification
BIN 990840003413No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASIET» |
Name in Kazakh | «КАСИЕТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASIET" |
Status | Ликвидация |
Liquidation date | 24.11.2022 |
Address | Almaty, Bostandikskii Raion, Street Babaeva, 33, K 56 |
Registration date | 10.08.1999 · 27 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 631 594 ₸ | 10 187 ₸ |
| 2015 | 119 660 ₸ | 1 930 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Babaeva, 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KASIET» — BIN 990840003413
Last registry change: 24.11.2022
LIMITED LIABILITY PARTNERSHIP «KASIET» was registered on 10.08.1999. In 2019, estimated annual revenue was 631 594 ₸ and tax payments totaled 10 187 ₸.
LIMITED LIABILITY PARTNERSHIP «KASIET»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASIET» (BIN 990840003413) has the status “Ликвидация”; dissolution date — 24.11.2022. Registered address — Almaty, Bostandikskii Raion, Street Babaeva, 33, K 56, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASIET»
The head of LIMITED LIABILITY PARTNERSHIP «KASIET» is Tolegen Danijar Dauletqaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KASIET» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASIET» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASIET» 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.