KASGRUPP INTERNEJSHNL, TOO
Wholesale of a wide range of goods without any specification
BIN 200240031662Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASGRUPP INTERNEJSHNL"stat.gov.kz |
Name in Kazakh | "КАСГРУПП ИНТЕРНЕЙШНЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASGRUPP INTERNEJSHNL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.05.2021 |
Address | Almaty, Medeuskii Raion, Ulica Kunaeva, 43 |
Registration date | 21.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 313 780 ₸ | 21 190 ₸ |
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: 6
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
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kunaeva , 43
Locality
Almaty
About TOO «KASGRUPP INTERNEJSHNL» — BIN 200240031662
Up to date as of September 1, 2026
KASGRUPP INTERNEJSHNL, TOO was registered on 21.02.2020. In 2020, estimated annual revenue was 1 313 780 ₸ and tax payments totaled 21 190 ₸.
llp «KASGRUPP INTERNEJSHNL»: registration details and status
llp «KASGRUPP INTERNEJSHNL» (BIN 200240031662) has the status “Ликвидация”; dissolution date — 19.05.2021. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, 43, 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.
Management of TOO «KASGRUPP INTERNEJSHNL»
The head of TOO «KASGRUPP INTERNEJSHNL» is Kasenov Ajdyn Musaevich.
Verification of TOO «KASGRUPP INTERNEJSHNL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KASGRUPP INTERNEJSHNL» are available in the full Statsnet report. All the data to verify TOO «KASGRUPP INTERNEJSHNL» 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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