KASPIJ SVET, TOO
Wholesale of a wide range of goods without any specification
BIN 081240016921No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIJ SVET» |
Name in Kazakh | «КАСПИЙ СВЕТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ SVET" |
Status | Ликвидация |
Liquidation date | 21.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Uchetnii Kvartal 066, 219 |
Registration date | 26.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 11-15 pers. |
Last re-registration date | 21.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 20 819 352 ₸ | 335 796 ₸ |
| 2017 | 5 926 394 ₸ | 95 587 ₸ |
| 2016 | 1 853 572 584 ₸ | 29 896 332 ₸ |
| 2015 | 453 294 028 ₸ | 7 311 194 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 66
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Uchetnii Kvartal 066, 219
Locality
Karaganda Region
About TOO «KASPIJ SVET» — BIN 081240016921
Last registry change: 21.12.2021
KASPIJ SVET, TOO was registered on 26.12.2008. In 2018, estimated annual revenue was 20 819 352 ₸ and tax payments totaled 335 796 ₸. According to public sources: 66 government contracts.
Limited liability partnership «KASPIJ SVET»: registration details and status
Limited liability partnership «KASPIJ SVET» (BIN 081240016921) has the status “Ликвидация”; dissolution date — 21.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Uchetnii Kvartal 066, 219, region — Karaganda 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. Headcount — 11 employees.
Management of TOO «KASPIJ SVET»
The head of TOO «KASPIJ SVET» is Djusembekova Ljazzat Kamalievna.
Verification of TOO «KASPIJ SVET» in official registries of the Republic of Kazakhstan
KASPIJ SVET, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 21.05.2019). Also on record: 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KASPIJ SVET» are available in the full Statsnet report. All the data to verify TOO «KASPIJ SVET» 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.