KASEN KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 191240010460 · VAT 60001-1215910Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASEN KZ"stat.gov.kz |
Name in Kazakh | "КАСЕН KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASEN KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2020 |
Address | Almaty, Medeuskii Raion, Ulica Kunaeva, 21b |
Registration date | 11.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.06.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 644 800 ₸ | 10 400 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kunaeva , 21б
Locality
Almaty
About TOO «KASEN KZ» — BIN 191240010460
Up to date as of September 1, 2026
KASEN KZ, TOO was registered on 11.12.2019. In 2020, estimated annual revenue was 644 800 ₸ and tax payments totaled 10 400 ₸.
llp «KASEN KZ»: registration details and status
llp «KASEN KZ» (BIN 191240010460) has the status “Ликвидация”; dissolution date — 28.12.2020. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, 21b, 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. The company is a registered VAT payer.
Management of TOO «KASEN KZ»
The head of TOO «KASEN KZ» is Kasenov Erbol Musaevich.
Verification of TOO «KASEN KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KASEN KZ» are available in the full Statsnet report. All the data to verify TOO «KASEN KZ» 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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