LIMITED LIABILITY PARTNERSHIP "CASPIAN INTEGRATED TRADE"

Wholesale of other machinery and equipment

BIN 220540007664 · VAT 43001-0083608

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026695 298 814 ₸11 214 497 ₸
20255 186 723 150 ₸83 656 825 ₸
20246 885 848 092 ₸111 062 066 ₸
20233 649 442 326 ₸58 861 973 ₸
2022931 359 536 ₸15 021 928 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Mangistauskaya 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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aleschenko Inna MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN INTEGRATED TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 14 , Дом 59а

Unit

КВ. 11

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN INTEGRATED TRADE" — BIN 220540007664

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN INTEGRATED TRADE" was registered on 05.05.2022. In 2026, estimated annual revenue was 695 298 814 ₸ and tax payments totaled 11 214 497 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN INTEGRATED TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN INTEGRATED TRADE" (BIN 220540007664) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN INTEGRATED TRADE" has been operating for 4 years 3 months, since 05.05.2022. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , Дом 59а, КВ. 11, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN INTEGRATED TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN INTEGRATED TRADE" is Aleschenko Inna Mihajlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN INTEGRATED TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN INTEGRATED TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN INTEGRATED 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.

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