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" |
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Address | г.Алматы, Бостандыкский район, улица Наурызбай Батыра, дом 154а |
Registration date | 05.05.2015 · 11 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 05.05.2015 |
Branches | Not found |
Contacts15
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
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 |
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Equity participations in companies2
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
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 |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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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.
Company status: Действующее.
Upon registration the organization was assigned BIN 150540002688.
Legal address: г.Алматы, Бостандыкский район, улица Наурызбай Батыра, дом 154а.
Leaders — Aref'ev Oleg Aleksandrovich, Kijabaeva Manshuk Sembaevna.
In 2026, the estimated annual revenue was 3 563 874 050 302 ₸, tax deductions — 57 481 839 521 ₸.