LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN)

Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 131140000389

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 983 316 ₸48 118 ₸
20172 479 132 ₸39 986 ₸
20164 142 220 ₸66 810 ₸
2015331 536 940 ₸5 347 370 ₸

Business activity

Primary business activity OKED

47712
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
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: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bersugurova Malika NurlanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN)
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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

Mikroraion Samal 2 , 111

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN) — BIN 131140000389

LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN) was registered on 01.11.2013. In 2018, estimated annual revenue was 2 983 316 ₸ and tax payments totaled 48 118 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN): registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN) (BIN 131140000389) has the status “Ликвидация”; dissolution date — 13.02.2024. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal 2, 111, Pomeshenie №47, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN)

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN) is Bersugurova Malika Nurlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN) appears in 1 court case (as plaintiff — 1, most recent date — 28.04.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN) 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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