LIMITED LIABILITY PARTNERSHIP "CASPI TRADE"
Wholesale of motor gasoline
BIN 220640020030 · VAT 60001-1230073Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPI TRADE" |
Name in Kazakh | "CASPI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPI TRADE" |
Previous names | ТОО "CASPI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 38 |
Registration date | 13.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.06.2022 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 20 390 578 290 ₸ | 328 880 295 ₸ |
| 2025 | 38 186 385 714 ₸ | 615 909 447 ₸ |
| 2024 | 16 393 827 464 ₸ | 264 416 572 ₸ |
| 2023 | 7 658 307 642 ₸ | 123 521 091 ₸ |
| 2022 | 121 057 666 ₸ | 1 952 543 ₸ |
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 companies5
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 63 total connections
- 24 by founders
- 6 by address
- 12 by management
- 16 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostik , Дом 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CASPI TRADE" — BIN 220640020030
Last registry change: 13.06.2022
LIMITED LIABILITY PARTNERSHIP "CASPI TRADE" was registered on 13.06.2022. In 2026, estimated annual revenue was 20 390 578 290 ₸ and tax payments totaled 328 880 295 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPI TRADE" (BIN 220640020030) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 5 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "CASPI TRADE" is Akezhanov Didar Nursultanovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPI TRADE" was headed by Akezhanova Indira Magauievna.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPI TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CASPI TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 06.10.2025). Also on record: 5 events (most recent date — 01.11.2024), 1 historical name, 2 websites, interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPI TRADE" 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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