LIMITED LIABILITY PARTNERSHIP "KASPI MUNAI INDUSTRY" (KASPIJ MUNAJ INDASTRI)

Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 181140003095 · VAT 60001-1243569 · VAT 60001-1239191

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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 Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022101 051 258 ₸1 629 859 ₸

Business activity

Primary business activity OKED

47791
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murzabulatov Askar TleugalievichDirector
LIMITED LIABILITY PARTNERSHIP "KASPI MUNAI INDUSTRY" (KASPIJ MUNAJ INDASTRI)
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Altin-Zan , Дом 114/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASPI MUNAI INDUSTRY" (KASPIJ MUNAJ INDASTRI) — BIN 181140003095

Last registry change: 03.11.2018

LIMITED LIABILITY PARTNERSHIP "KASPI MUNAI INDUSTRY" (KASPIJ MUNAJ INDASTRI) was registered on 03.11.2018. In 2022, estimated annual revenue was 101 051 258 ₸ and tax payments totaled 1 629 859 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPI MUNAI INDUSTRY" (KASPIJ MUNAJ INDASTRI): registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPI MUNAI INDUSTRY" (KASPIJ MUNAJ INDASTRI) (BIN 181140003095) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Karagaili, Ulica Altin-Zan, House 114/1, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPI MUNAI INDUSTRY" (KASPIJ MUNAJ INDASTRI)

The head of LIMITED LIABILITY PARTNERSHIP "KASPI MUNAI INDUSTRY" (KASPIJ MUNAJ INDASTRI) is Murzabulatov Askar Tleugalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPI MUNAI INDUSTRY" (KASPIJ MUNAJ INDASTRI) in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPI MUNAI INDUSTRY" (KASPIJ MUNAJ INDASTRI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI MUNAI INDUSTRY" (KASPIJ MUNAJ INDASTRI) 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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