LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230240028478 · VAT 43001-0085013No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY» |
Name in Kazakh | «KASPI TRADЕ COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI TRADE COMPANY" |
Previous names | ТОО "KASPI TRADЕ COMPANY" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 16, House 44, Apt. 190 |
Registration date | 16.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 668 630 754 ₸ | 10 784 367 ₸ |
| 2025 | 217 086 242 ₸ | 3 501 391 ₸ |
| 2024 | 62 149 730 ₸ | 1 002 415 ₸ |
| 2023 | 1 028 739 898 ₸ | 16 592 579 ₸ |
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: 3
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 16, House 44
Unit
Apt. 190
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY» — BIN 230240028478
Last registry change: 16.02.2023
LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY» was registered on 16.02.2023. In 2026, estimated annual revenue was 668 630 754 ₸ and tax payments totaled 10 784 367 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY» (BIN 230240028478) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 16, House 44, Apt. 190, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY» is Toksanbaev Murat Sagynbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY» was headed by Tugel'baeva Zhanar Isenbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY» appears in 3 court cases (as plaintiff — 3, most recent date — 03.06.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPI TRADE COMPANY» 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.