LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY"
Other forwarding activities
BIN 221240019838Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY" |
Name in Kazakh | "KASPI ZHOLY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY" |
Previous names | ТОО "KASPI ZHOLY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 17, Building 22 |
Registration date | 13.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.12.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 635 376 744 ₸ | 10 248 012 ₸ |
| 2025 | 1 159 877 152 ₸ | 18 707 696 ₸ |
| 2024 | 714 293 816 ₸ | 11 520 868 ₸ |
| 2023 | 207 754 622 ₸ | 3 350 881 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 17 , Здание 22
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY" — BIN 221240019838
Last registry change: 13.12.2022
LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY" was registered on 13.12.2022. In 2026, estimated annual revenue was 635 376 744 ₸ and tax payments totaled 10 248 012 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY" (BIN 221240019838) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 17, Building 22, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY"
The head of LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY" is Turmanov Azamat Radzhovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY" was headed by Dzhamekova Asel' Taupihovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY" appears in 1 court case (as plaintiff — 1, most recent date — 24.02.2026). Also on record: 5 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI ZHOLY" 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.