LIMITED LIABILITY PARTNERSHIP "KAPLAN (KAPLAN)"
Wholesale of textiles
BIN 201140009348Full legal name | LIMITED LIABILITY PARTNERSHIP "KAPLAN (KAPLAN)"stat.gov.kz |
Name in Kazakh | "KAPLAN (КАПЛАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAPLAN (KAPLAN)" |
Previous names | ТОО "KAPLAN (КАПЛАН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2025 |
Address | Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, 29 |
Registration date | 09.11.2020 · 5 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 | 10.11.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
Business activity
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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 Severnoe Kolco , 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAPLAN (KAPLAN)" — BIN 201140009348
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAPLAN (KAPLAN)" was registered on 09.11.2020. In 2020, estimated annual revenue was 5 167 080 ₸ and tax payments totaled 83 340 ₸.
LIMITED LIABILITY PARTNERSHIP "KAPLAN (KAPLAN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAPLAN (KAPLAN)" (BIN 201140009348) has the status “Ликвидация”; dissolution date — 10.12.2025. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, 29, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAPLAN (KAPLAN)"
The head of LIMITED LIABILITY PARTNERSHIP "KAPLAN (KAPLAN)" is Kandi Chetin.
Verification of LIMITED LIABILITY PARTNERSHIP "KAPLAN (KAPLAN)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAPLAN (KAPLAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAPLAN (KAPLAN)" 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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