KASPI МАГАЗИН, ТОО
БИН 150540002688 · НДС 60001-0075594Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KASPI МАГАЗИН"stat.gov.kz |
Name in Kazakh | "KASPI МАГАЗИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN" |
Previous names | ТОО "KASPI МАГАЗИН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Бостандыкский район, улица Наурызбай Батыра, дом 154а |
Registration date | 05.05.2015 · 11 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 05.05.2015 |
Branches | Not found |
Contacts15
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 3 563 874 050 302 ₸ | 57 481 839 521 ₸ |
| 2025 | 7 821 726 250 930 ₸ | 126 156 875 015 ₸ |
| 2024 | 7 363 378 940 706 ₸ | 118 764 176 463 ₸ |
| 2023 | 5 674 074 424 970 ₸ | 91 517 329 435 ₸ |
| 2022 | 3 681 511 763 690 ₸ | 59 379 221 995 ₸ |
| 2021 | 2 498 539 949 342 ₸ | 40 299 031 441 ₸ |
| 2020 | 1 023 304 011 420 ₸ | 16 504 903 410 ₸ |
| 2019 | 483 425 330 562 ₸ | 7 797 182 751 ₸ |
| 2018 | 228 036 493 272 ₸ | 3 678 007 956 ₸ |
| 2017 | 13 734 499 222 ₸ | 221 524 181 ₸ |
| 2016 | 737 422 234 ₸ | 11 893 907 ₸ |
| 2015 | 12 255 540 ₸ | 197 670 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies2
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 44 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
KASPI МАГАЗИН, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Наурызбай Батыра, Дом 154а
Locality
Алматы
Description
Company KASPI МАГАЗИН, ТОО was registered on 05.05.2015. In 2026, the estimated annual revenue was 3 563 874 050 302 ₸, tax deductions — 57 481 839 521 ₸.
| Status | Действующее |
| БИН | 150540002688 |
| Registration date | 05.05.2015 |
| Legal address | г.Алматы, Бостандыкский район, улица Наурызбай Батыра, дом 154а |
| Region | Алматы |
| Number of employees | 251 |
| Leaders | Aref'ev Oleg Aleksandrovich, Kijabaeva Manshuk Sembaevna |
| Events | Count 7 · Last date 01.07.2024 |
| Historical names | Count 1 |
| Websites | Count 16 |
Data updated: 05.05.2015
Frequently asked questions
According to the official registry, KASPI МАГАЗИН, ТОО is an active company, status: Действующее. Information is current as of 05.05.2015.
The BIN of KASPI МАГАЗИН, ТОО is 150540002688. Registration date — 05.05.2015, jurisdiction — Kazakhstan.
According to the registry, the head of KASPI МАГАЗИН, ТОО is Aref'Ev Oleg Aleksandrovich (Director).
The legal address of KASPI МАГАЗИН, ТОО: г.Алматы, Бостандыкский район, улица Наурызбай Батыра, дом 154а.
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ZENGE PAYMENTS (ZENGE PEJMENTS)"
БЕЕР СЕРГЕЙ ВАЛЕРЬЕВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KRIPTOS"
ЕРМЕКБАЕВ САЯТ УТЕГЕНОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALTYNPAY (ALTYNPEJ)"
ВОЛОДИН ВЯЧЕСЛАВ ЯКОВЛЕВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SMART VIEW"
ЯЦЫК КСЕНИЯ ПЕТРОВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MDB.KZ"
АХМАДЫШЕВ РЕНАТ ХАФИЗОВИЧ— Director
Малое предприятие · 1 - 5 pers.