LIMITED LIABILITY PARTNERSHIP "KASIET"

Wholesale of a wide range of goods without any specification

BIN 990840003413

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019631 594 ₸10 187 ₸
2015119 660 ₸1 930 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolegen Danijar DauletqaliulyOfficer
LIMITED LIABILITY PARTNERSHIP "KASIET"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Babaeva , 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASIET" — BIN 990840003413

Up to date as of September 1, 2026

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, Ulica 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.

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