LIMITED LIABILITY PARTNERSHIP «KASPIJ METALL GRUPP»
Wholesale of a wide range of goods without any specification
BIN 221240040172No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJ METALL GRUPP» |
Name in Kazakh | «КАСПИЙ МЕТАЛЛ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ METALL GRUPP" |
Previous names | ТОО "КМГ" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 7, House 15 |
Registration date | 27.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.12.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 14 546 440 ₸ | 234 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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
Mangystau Region
House number and street
Microdistrict 7, House 15
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIJ METALL GRUPP» — BIN 221240040172
Last registry change: 27.12.2022
LIMITED LIABILITY PARTNERSHIP «KASPIJ METALL GRUPP» was registered on 27.12.2022. In 2025, estimated annual revenue was 14 546 440 ₸ and tax payments totaled 234 620 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIJ METALL GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIJ METALL GRUPP» (BIN 221240040172) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 7, House 15, region — Mangystau 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIJ METALL GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIJ METALL GRUPP» is Shazhen-batuev Nikolaj Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIJ METALL GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIJ METALL GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIJ METALL GRUPP» 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.