LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190340019800

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201932 434 556 ₸523 138 ₸

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: 2
  • Government contracts: 1

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Basibekova Mavljuda BolatbekkyzyDirector
LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Klochkova , Дом 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP" — BIN 190340019800

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP" was registered on 18.03.2019. In 2019, estimated annual revenue was 32 434 556 ₸ and tax payments totaled 523 138 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP" (BIN 190340019800) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP" has been operating for 7 years 5 months, since 18.03.2019. Registered address — Almaty, Almalinskii Raion, Ulica Klochkova, House 23, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP" is Basibekova Mavljuda Bolatbekkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP" was headed by Basibekov Olzhas Malikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASSA-PRO GROUP" 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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