LIMITED LIABILITY PARTNERSHIP "CASPII GARANT"

Wholesale of a wide range of goods without any specification

BIN 090140010096

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 084 936 ₸33 628 ₸
201633 373 546 ₸538 283 ₸
201511 266 082 ₸181 711 ₸

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: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bazakov Ne'Zhat RafkatovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPII GARANT"
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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

Ulica Kunaeva , 43

Unit

КВ 318

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPII GARANT" — BIN 090140010096

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPII GARANT" was registered on 21.01.2009. In 2017, estimated annual revenue was 2 084 936 ₸ and tax payments totaled 33 628 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPII GARANT": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPII GARANT" (BIN 090140010096) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPII GARANT" has been operating for 17 years 7 months, since 21.01.2009. Registered address — Almaty , Медеуский Район, Ulica Kunaeva , 43, КВ 318, 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 "CASPII GARANT"

The head of LIMITED LIABILITY PARTNERSHIP "CASPII GARANT" is Bazakov Ne'zhat Rafkatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPII GARANT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPII GARANT" appears in 1 court case (as defendant — 1, most recent date — 27.02.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPII GARANT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPII GARANT" 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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