LIMITED LIABILITY PARTNERSHIP «KASPI TREJD & TEHNOLODZHI»

Wholesale of a wide range of goods without any specification

BIN 120840001813 · VAT 60001-1232761
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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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Bureau of National Statistics

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202515 256 154 ₸246 067 ₸
20241 488 106 392 ₸24 001 716 ₸
202312 530 324 ₸202 102 ₸
20222 611 719 682 ₸42 124 511 ₸
202016 911 368 ₸272 764 ₸
201626 577 044 ₸428 662 ₸
201523 618 466 ₸380 943 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 20

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, House 10

Unit

N.P. 4b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KASPI TREJD & TEHNOLODZHI» — BIN 120840001813

Last registry change: 03.08.2012

LIMITED LIABILITY PARTNERSHIP «KASPI TREJD & TEHNOLODZHI» was registered on 03.08.2012. In 2025, estimated annual revenue was 15 256 154 ₸ and tax payments totaled 246 067 ₸. According to public sources: 20 government contracts.

LIMITED LIABILITY PARTNERSHIP «KASPI TREJD & TEHNOLODZHI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KASPI TREJD & TEHNOLODZHI» (BIN 120840001813) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 10, N.P. 4b, 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 «KASPI TREJD & TEHNOLODZHI»

The head of LIMITED LIABILITY PARTNERSHIP «KASPI TREJD & TEHNOLODZHI» is Arsamakova Milana Alimhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «KASPI TREJD & TEHNOLODZHI» was headed by Turysbekov Muhtar Kajyrgazyuly.

Verification of LIMITED LIABILITY PARTNERSHIP «KASPI TREJD & TEHNOLODZHI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KASPI TREJD & TEHNOLODZHI» appears in 3 court cases (as defendant — 3, most recent date — 28.11.2023). Also on record: 7 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPI TREJD & TEHNOLODZHI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPI TREJD & TEHNOLODZHI» 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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