LIMITED LIABILITY PARTNERSHIP «KASPIJ TRADE»
Wholesale of a wide range of goods without any specification
BIN 220440039341 · VAT 43001-0083568No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJ TRADE» |
Name in Kazakh | «КАСПИЙ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ TRADE" |
Previous names | ТОО "КАСПИЙ TRADE" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Aleksandra Pushkina, Building 75 |
Registration date | 21.04.2022 · 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 | 21.04.2022 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 30 061 196 ₸ | 484 858 ₸ |
| 2025 | 3 559 616 602 ₸ | 57 413 171 ₸ |
| 2024 | 2 079 306 772 ₸ | 33 537 206 ₸ |
| 2023 | 860 453 608 ₸ | 13 878 284 ₸ |
| 2022 | 269 738 006 ₸ | 4 350 613 ₸ |
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
- 83 total connections
- 18 by founders
- 6 by address
- 30 by management
- 24 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aleksandra Pushkina, Building 75
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KASPIJ TRADE» — BIN 220440039341
Last registry change: 21.04.2022
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”. Registered address — Astana, Raion Baiqonir, Street 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.