LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST"
Wholesale of grain, seeds and animal feed
BIN 191140031337Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST"stat.gov.kz |
Name in Kazakh | "HOLDING KASPIINVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST" |
Previous names | ТОО "HOLDING KASPIINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 15, 115 |
Registration date | 29.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2019 |
Branches | Not found |
Contacts6
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Mangistauskaya Oblast'
House number and street
Mikroraion 15 , 115
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST" — BIN 191140031337
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST" was registered on 29.11.2019.
LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST" (BIN 191140031337) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST" has been operating for 6 years 9 months, since 29.11.2019. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 15, 115, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST" is Ismuhanova Dana Ajtmurzaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING KASPIINVEST" 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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