LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD ALMATY»
Wholesale of a wide range of goods without any specification
BIN 220440052150 · VAT 09001-1011072No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD ALMATY» |
Name in Kazakh | «КАСПИАН ТРЕЙД АЛМАТЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALMATY" |
Previous names | ТОО "КАСПИАН ТРЕЙД АЛМАТЫ" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Mendeleev, Building 55 |
Registration date | 28.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.04.2022 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 12 945 384 364 ₸ | 208 796 522 ₸ |
| 2025 | 23 899 194 870 ₸ | 385 470 885 ₸ |
| 2024 | 14 643 008 596 ₸ | 236 177 558 ₸ |
| 2023 | 9 056 976 740 ₸ | 146 080 270 ₸ |
| 2022 | 914 500 434 ₸ | 14 750 007 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
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 Region
House number and street
Street Mendeleev, Building 55
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD ALMATY» — BIN 220440052150
Last registry change: 28.04.2022
LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD ALMATY» was registered on 28.04.2022. In 2026, estimated annual revenue was 12 945 384 364 ₸ and tax payments totaled 208 796 522 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD ALMATY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD ALMATY» (BIN 220440052150) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Mendeleev, Building 55, region — Almaty 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. The company is a registered VAT payer. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD ALMATY»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD ALMATY» is Kim Vjacheslav Ilarionovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD ALMATY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD ALMATY» appears in 1 court case (as plaintiff — 1, most recent date — 05.05.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD ALMATY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD ALMATY» 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.