LIMITED LIABILITY PARTNERSHIP "KAUPPA"
Wholesale of a wide range of goods without any specification
BIN 111140011638Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAUPPA"stat.gov.kz |
Name in Kazakh | "KAUPPA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAUPPA" |
Previous names | ТОО "KAUPPA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Qarasu, Ul Moiildi, 24 |
Registration date | 17.11.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2011 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 607 352 ₸ | 9 796 ₸ |
| 2019 | 4 639 584 ₸ | 74 832 ₸ |
| 2018 | 595 355 186 ₸ | 9 602 503 ₸ |
| 2017 | 1 682 732 638 ₸ | 27 140 849 ₸ |
| 2016 | 1 174 304 056 ₸ | 18 940 388 ₸ |
| 2015 | 848 985 902 ₸ | 13 693 321 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Qarasu , 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAUPPA" — BIN 111140011638
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAUPPA" was registered on 17.11.2011. In 2020, estimated annual revenue was 607 352 ₸ and tax payments totaled 9 796 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "KAUPPA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAUPPA" (BIN 111140011638) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAUPPA" has been operating for 14 years 9 months, since 17.11.2011. Registered address — Almaty, Alatauskii Raion, Mikroraion Qarasu, Ul Moiildi, 24, 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 — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAUPPA"
The head of LIMITED LIABILITY PARTNERSHIP "KAUPPA" is Romanova Ljudmila Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KAUPPA" was headed by Naukanova Ljudmila Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAUPPA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAUPPA" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 04.07.2017). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAUPPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAUPPA" 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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