LIMITED LIABILITY PARTNERSHIP "KASPI SOFT"

Activities in the field of billing and accounting

BIN 200940007992

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts21

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202453 196 ₸858 ₸
2023428 048 ₸6 904 ₸
20222 813 374 ₸45 377 ₸
20218 683 224 ₸140 052 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 68 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldabekova Altynaj MaksatbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "KASPI SOFT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 16 , Дом 55

Unit

КВ. 60

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPI SOFT" — BIN 200940007992

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPI SOFT" was registered on 07.09.2020. In 2024, estimated annual revenue was 53 196 ₸ and tax payments totaled 858 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPI SOFT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPI SOFT" (BIN 200940007992) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPI SOFT" has been operating for 5 years 11 months, since 07.09.2020. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 16 , Дом 55, КВ. 60, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPI SOFT"

The head of LIMITED LIABILITY PARTNERSHIP "KASPI SOFT" is Moldabekova Altynaj Maksatbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KASPI SOFT" was headed by Andrjunina Nelli Esenamanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPI SOFT" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPI SOFT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI SOFT" 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.

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