LIMITED LIABILITY PARTNERSHIP «KASPIJ INVEST KAPITAL»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 161040022768No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJ INVEST KAPITAL» |
Name in Kazakh | «KASPI İNVEST KAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ INVEST KAPITAL" |
Previous names | ТОО "ASIASKAD", ТОО "KASPI İNVEST KAPITAL" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Gagarina, House 36/3 |
Registration date | 25.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 31 220 968 ₸ | 503 564 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Gagarina, House 36/3
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «KASPIJ INVEST KAPITAL» — BIN 161040022768
Last registry change: 25.10.2016
LIMITED LIABILITY PARTNERSHIP «KASPIJ INVEST KAPITAL» was registered on 25.10.2016. In 2024, estimated annual revenue was 31 220 968 ₸ and tax payments totaled 503 564 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIJ INVEST KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIJ INVEST KAPITAL» (BIN 161040022768) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Gagarina, House 36/3, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIJ INVEST KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIJ INVEST KAPITAL» is Shamilov Danijar Abilgazievich. Previously, LIMITED LIABILITY PARTNERSHIP «KASPIJ INVEST KAPITAL» was headed by Koshanov Aslan Alimgereevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIJ INVEST KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIJ INVEST KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIJ INVEST KAPITAL» 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.