LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI TRADE"

Wholesale trade in diesel fuel

BIN 221240017722 · VAT 60001-1236506

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202633 935 180 564 ₸547 341 622 ₸
202559 754 528 082 ₸963 782 711 ₸
202414 713 299 980 ₸237 311 290 ₸
202317 949 570 834 ₸289 509 207 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Other business activities OKED

46716
Wholesale of motor gasoline
46718
Wholesale trade in fuel oil

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: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aman Murat BajqadamulyDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Ibiraim Qaldibaev , Дом 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI TRADE" — BIN 221240017722

Last registry change: 12.12.2022

LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI TRADE" was registered on 12.12.2022. In 2026, estimated annual revenue was 33 935 180 564 ₸ and tax payments totaled 547 341 622 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI TRADE" (BIN 221240017722) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Ibiraim Qaldibaev, House 23, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI TRADE" is Aman Murat Bajqadamuly.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI TRADE" appears in 3 court cases (as defendant — 3, most recent date — 10.06.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI 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.

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