KASP, TOO
Cargo handling
BIN 040240008306Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASP" |
Name in Kazakh | "КАСП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Shtibi, 63 |
Registration date | 06.02.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 01.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 435 362 ₸ | 23 151 ₸ |
| 2018 | 105 413 516 ₸ | 1 700 218 ₸ |
| 2016 | 4 526 ₸ | 73 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Shtibi , 63
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KASP» — BIN 040240008306
Last registry change: 01.04.2021
KASP, TOO was registered on 06.02.2004. In 2021, estimated annual revenue was 1 435 362 ₸ and tax payments totaled 23 151 ₸.
llp «KASP»: registration details and status
llp «KASP» (BIN 040240008306) has the status “Ликвидация”; dissolution date — 01.04.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Shtibi, 63, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «KASP»
The head of TOO «KASP» is Amanqul Atbajlar Maulenuly.
Verification of TOO «KASP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KASP» are available in the full Statsnet report. All the data to verify TOO «KASP» 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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