LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ"
Provision of other individual services not included in other groups
BIN 201240022834 · VAT 60001-1218263Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ"stat.gov.kz |
Name in Kazakh | "KASPYI DENIZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ" |
Previous names | ТОО "KASPYI DENIZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Pereulok Shumnii, House 5 |
Registration date | 22.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.12.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 731 600 ₸ | 11 800 ₸ |
| 2022 | 533 621 786 ₸ | 8 606 803 ₸ |
| 2021 | 1 942 120 860 ₸ | 31 324 530 ₸ |
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: 3
Connections and affiliations
- 56 total connections
- 18 by founders
- 6 by address
- 12 by management
- 15 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
Pereulok Shumnii , Дом 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ" — BIN 201240022834
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ" was registered on 22.12.2020. In 2023, estimated annual revenue was 731 600 ₸ and tax payments totaled 11 800 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ" (BIN 201240022834) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ" has been operating for 5 years 8 months, since 22.12.2020. Registered address — Almaty, Bostandikskii Raion, Pereulok Shumnii, House 5, region — Almaty, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ"
The head of LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ" is Kashikov Gabiden Shagataevich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ" was headed by Kashikov Hamit Gabidenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 8 websites. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPYI DENIZ" 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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