LIMITED LIABILITY PARTNERSHIP "PRECASPIAN TRADING"

Wholesale of other fuels

BIN 230140015632 · VAT 62001-1040176

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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

Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20254 875 680 ₸78 640 ₸
20241 844 477 680 ₸29 749 640 ₸
2023860 324 586 ₸13 876 203 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sopej Asan QojshygululyDirector
LIMITED LIABILITY PARTNERSHIP "PRECASPIAN TRADING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Janaidara Jirentaeva , Здание 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PRECASPIAN TRADING" — BIN 230140015632

Last registry change: 13.01.2023

LIMITED LIABILITY PARTNERSHIP "PRECASPIAN TRADING" was registered on 13.01.2023. In 2025, estimated annual revenue was 4 875 680 ₸ and tax payments totaled 78 640 ₸.

LIMITED LIABILITY PARTNERSHIP "PRECASPIAN TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "PRECASPIAN TRADING" (BIN 230140015632) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Janaidara Jirentaeva, Building 8, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PRECASPIAN TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "PRECASPIAN TRADING" is Sopej Asan Qojshygululy. Previously, LIMITED LIABILITY PARTNERSHIP "PRECASPIAN TRADING" was headed by Konurbaev Rustem Namanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PRECASPIAN TRADING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PRECASPIAN TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PRECASPIAN TRADING" 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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