LIMITED LIABILITY PARTNERSHIP "CASA ESPANOLA"

Wholesale of a wide range of goods without any specification

BIN 030740001068

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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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Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201569 422 330 ₸1 119 715 ₸

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: 5

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gol'Chenko Anatolij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "CASA ESPANOLA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion "Taugul 1" , 41

Unit

КВ 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASA ESPANOLA" — BIN 030740001068

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CASA ESPANOLA" has been operating for 23 years 1 month, since 23.07.2003. Registered address — Almaty , Ауэзовский Район, Mikroraion "Taugul 1" , 41, КВ 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.

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