LIMITED LIABILITY PARTNERSHIP «CASPY CHEM»

Other non-store retail

BIN 221140010820
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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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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202628 208 636 ₸454 978 ₸
202522 573 456 ₸364 088 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Beibaris Sultana, House 68

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «CASPY CHEM» — BIN 221140010820

Last registry change: 07.11.2022

LIMITED LIABILITY PARTNERSHIP «CASPY CHEM» was registered on 07.11.2022. In 2026, estimated annual revenue was 28 208 636 ₸ and tax payments totaled 454 978 ₸.

LIMITED LIABILITY PARTNERSHIP «CASPY CHEM»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CASPY CHEM» (BIN 221140010820) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Akjar-2, Street Beibaris Sultana, House 68, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CASPY CHEM»

The head of LIMITED LIABILITY PARTNERSHIP «CASPY CHEM» is Nurguatov Zhanbolat Tulegenovich. Previously, LIMITED LIABILITY PARTNERSHIP «CASPY CHEM» was headed by Nurguatov Nursultan Zhanbolatuly.

Verification of LIMITED LIABILITY PARTNERSHIP «CASPY CHEM» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPY CHEM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPY CHEM» 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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