LIMITED LIABILITY PARTNERSHIP «CRASPEDIA COMPANY»
Wholesale of a wide range of goods without any specification
BIN 200640033900No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CRASPEDIA COMPANY» |
Name in Kazakh | «CRASPEDIA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CRASPEDIA COMPANY" |
Previous names | ТОО "CRASPEDIA COMPANY" |
Status | Ликвидация |
Liquidation date | 08.04.2025 |
Address | Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Almatinskaya, 100v |
Registration date | 30.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 941 656 ₸ | 15 188 ₸ |
| 2021 | 9 486 519 746 ₸ | 153 008 383 ₸ |
| 2020 | 108 013 734 ₸ | 1 742 157 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Almatinskaya, 100v
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «CRASPEDIA COMPANY» — BIN 200640033900
Last registry change: 28.08.2020
LIMITED LIABILITY PARTNERSHIP «CRASPEDIA COMPANY» was registered on 30.06.2020. In 2023, estimated annual revenue was 941 656 ₸ and tax payments totaled 15 188 ₸.
LIMITED LIABILITY PARTNERSHIP «CRASPEDIA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CRASPEDIA COMPANY» (BIN 200640033900) has the status “Ликвидация”; dissolution date — 08.04.2025. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Almatinskaya, 100v, region — Almaty Region, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CRASPEDIA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «CRASPEDIA COMPANY» is Baudinov Rahimzhan Tursunovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CRASPEDIA COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CRASPEDIA COMPANY» appears in 1 court case (as defendant — 1, most recent date — 27.09.2024). Also on record: 3 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 «CRASPEDIA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CRASPEDIA COMPANY» 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.