LIMITED LIABILITY PARTNERSHIP "KASPIJ TRADE"

Wholesale of a wide range of goods without any specification

BIN 220440039341 · VAT 43001-0083568

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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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Verified · Bureau of National Statistics of Kazakhstan · 01.09.2026

Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202630 061 196 ₸484 858 ₸
20253 559 616 602 ₸57 413 171 ₸
20242 079 306 772 ₸33 537 206 ₸
2023860 453 608 ₸13 878 284 ₸
2022269 738 006 ₸4 350 613 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

  • 83 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajzharikov Mejrambek AmantaevichDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJ TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksandra Pushkina , Здание 75

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KASPIJ TRADE" — BIN 220440039341

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPIJ TRADE" was registered on 21.04.2022. In 2026, estimated annual revenue was 30 061 196 ₸ and tax payments totaled 484 858 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIJ TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJ TRADE" (BIN 220440039341) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPIJ TRADE" has been operating for 4 years 4 months, since 21.04.2022. Registered address — Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, Building 75, region — Astana, 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 "KASPIJ TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ TRADE" is Ajzharikov Mejrambek Amantaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJ TRADE" was headed by Pjagaj Sergej Mihajlovich.

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

Also on record: 10 events (most recent date — 01.10.2024), 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ 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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