LIMITED LIABILITY PARTNERSHIP "CASPIAN FINANCE"

Wholesale of a wide range of goods without any specification

BIN 050640000515

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 670 280 ₸26 940 ₸
2015310 ₸5 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Djusenov Timur ZhumagalievichOfficer
LIMITED LIABILITY PARTNERSHIP "CASPIAN FINANCE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Zapadnaya Promzona

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN FINANCE" — BIN 050640000515

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN FINANCE" was registered on 20.06.2005. In 2018, estimated annual revenue was 1 670 280 ₸ and tax payments totaled 26 940 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN FINANCE" (BIN 050640000515) has the status “Ликвидация”; dissolution date — 19.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Zapadnaya Promzona, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN FINANCE" is Djusenov Timur Zhumagalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN FINANCE" 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 LIMITED LIABILITY PARTNERSHIP "CASPIAN FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN FINANCE" 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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