BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT

Provision of other individual services not included in other groups

BIN 160941005056

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201732 929 502 ₸531 121 ₸
20169 455 000 ₸152 500 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups

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: 4

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AE
Ahmetov Edil' ZhumabekovichOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 8 , Д.3

Unit

КВ. 2

Locality

Shimkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT — BIN 160941005056

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT was registered on 06.09.2016. In 2017, estimated annual revenue was 32 929 502 ₸ and tax payments totaled 531 121 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT (BIN 160941005056) has the status “Ликвидация”; dissolution date — 25.09.2025. Registered address — Shimkent , Г. Абайский Район, Mikroraion 8 , Д.3, КВ. 2, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT is Ahmetov Edil' Zhumabekovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT 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 (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT 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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