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 60001-1239191No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPI MUNAI INDUSTRY» (KASPIJ MUNAJ INDASTRI) |
Name in Kazakh | «KASPI MUNAI INDUSTRY» (КАСПИЙ МУНАЙ ИНДАСТРИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI MUNAI INDUSTRY" (KASPIJ MUNAJ INDASTRI) |
Previous names | ТОО "POLANDTRADE SHYMKENT", ТОО "KASPI MUNAI INDUSTRY" (КАСПИЙ МУНАЙ ИНДАСТРИ) |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Karagaili, Street Altin-Zan, House 114/1 |
Registration date | 03.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 101 051 258 ₸ | 1 629 859 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Altin-Zan, House 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, Microdistrict Karagaili, Street 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.