LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RADUGA"

Wholesale of a wide range of goods without any specification

BIN 120440003300

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015491 536 ₸7 928 ₸

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

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turganova Amrabubi TurganovnaDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RADUGA"
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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

Almaty, Medeuskii Raion, Avenue Dostik, 117/6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RADUGA" — BIN 120440003300

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RADUGA" was registered on 04.04.2012. In 2015, estimated annual revenue was 491 536 ₸ and tax payments totaled 7 928 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RADUGA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RADUGA" (BIN 120440003300) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RADUGA" has been operating for 14 years 4 months, since 04.04.2012. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 117/6, 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 "KASPIJSKAJA RADUGA"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RADUGA" is Turganova Amrabubi Turganovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RADUGA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RADUGA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RADUGA" 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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