KASSIR, TOO

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 131040009150
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2018124 ₸2 ₸
20153 219 784 ₸51 932 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Aimauitova, D. 64a

Locality

Almaty Region

About TOO «KASSIR» — BIN 131040009150

Last registry change: 02.09.2020

KASSIR, TOO was registered on 09.10.2013. In 2018, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

Limited liability partnership «KASSIR»: registration details and status

Limited liability partnership «KASSIR» (BIN 131040009150) has the status “Ликвидация”; dissolution date — 02.09.2020. Registered address — Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Aimauitova, D. 64a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.

Management of TOO «KASSIR»

The head of TOO «KASSIR» is Turgaeva Gul'kesh Tujakovna.

Verification of TOO «KASSIR» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KASSIR» are available in the full Statsnet report. All the data to verify TOO «KASSIR» 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.

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