LIMITED LIABILITY PARTNERSHIP «CASPIAN MUNAI TRADE»
Wholesale trade in diesel fuel
BIN 221240017722 · VAT 60001-1236506No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN MUNAI TRADE» |
Name in Kazakh | «CASPIAN MUNAI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAI TRADE" |
Previous names | ТОО "CASPIAN MUNAI TRADE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Ibiraim Qaldibaev, House 23 |
Registration date | 12.12.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 33 935 180 564 ₸ | 547 341 622 ₸ |
| 2025 | 59 754 528 082 ₸ | 963 782 711 ₸ |
| 2024 | 14 713 299 980 ₸ | 237 311 290 ₸ |
| 2023 | 17 949 570 834 ₸ | 289 509 207 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Ibiraim Qaldibaev, House 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, Street 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.