LIMITED LIABILITY PARTNERSHIP «CASA ESPANOLA»
Wholesale of a wide range of goods without any specification
BIN 030740001068No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASA ESPANOLA» |
Name in Kazakh | «CASA ESPANOLA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASA ESPANOLA" |
Previous names | ТОО "CASA ESPANOLA" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict "Taugul 1", 41, Apt 5 |
Registration date | 23.07.2003 · 23 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 | 23.07.2003 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 69 422 330 ₸ | 1 119 715 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict "Taugul 1", 41
Unit
Apt 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CASA ESPANOLA» — BIN 030740001068
Last registry change: 23.07.2003
LIMITED LIABILITY PARTNERSHIP «CASA ESPANOLA» was registered on 23.07.2003. In 2015, estimated annual revenue was 69 422 330 ₸ and tax payments totaled 1 119 715 ₸.
LIMITED LIABILITY PARTNERSHIP «CASA ESPANOLA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASA ESPANOLA» (BIN 030740001068) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict "Taugul 1", 41, Apt 5, 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 «CASA ESPANOLA»
The head of LIMITED LIABILITY PARTNERSHIP «CASA ESPANOLA» is Gol'chenko Anatolij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASA ESPANOLA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASA ESPANOLA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASA ESPANOLA» 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.