LIMITED LIABILITY PARTNERSHIP «KASPISTIL»

Wholesale of a wide range of goods without any specification

BIN 210240028694 · VAT 60001-1220559
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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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Bureau of National Statistics

Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202618 600 000 ₸300 000 ₸
202541 667 100 ₸672 050 ₸
2024927 596 198 ₸14 961 229 ₸
20231 942 100 276 ₸31 324 198 ₸
20221 333 220 038 ₸21 503 549 ₸
20211 228 927 048 ₸19 821 404 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 52 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Turgeneva, House 94/2

Unit

Apt. 61

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «KASPISTIL» — BIN 210240028694

Last registry change: 18.02.2021

LIMITED LIABILITY PARTNERSHIP «KASPISTIL» was registered on 18.02.2021. In 2026, estimated annual revenue was 18 600 000 ₸ and tax payments totaled 300 000 ₸.

LIMITED LIABILITY PARTNERSHIP «KASPISTIL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KASPISTIL» (BIN 210240028694) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Turgeneva, House 94/2, Apt. 61, region — Aktobe 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 «KASPISTIL»

The head of LIMITED LIABILITY PARTNERSHIP «KASPISTIL» is Nakaev Zilimhan Haronovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KASPISTIL» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPISTIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPISTIL» 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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