LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN"
BIN 150540002688 · VAT 60001-0075594Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN" |
Name in Kazakh | "KASPI МАГАЗИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN" |
Previous names | ТОО "KASPI МАГАЗИН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Naurizbai Batira, House 154a |
Registration date | 05.05.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 05.05.2015 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Naurizbai Batira , Дом 154а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN" — BIN 150540002688
Last registry change: 05.05.2015
LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN" was registered on 05.05.2015. In 2026, estimated annual revenue was 3 563 874 050 302 ₸ and tax payments totaled 57 481 839 521 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN" (BIN 150540002688) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Naurizbai Batira, House 154a, region — Almaty, Republic of Kazakhstan. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 251 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN"
The head of LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN" is Aref'ev Oleg Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN" was headed by Kijabaeva Manshuk Sembaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 16 websites, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI MAGAZIN" 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.