LIMITED LIABILITY PARTNERSHIP "KASPI UNION"

BIN 230240028360

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202619 969 084 ₸322 082 ₸
20258 171 600 ₸131 800 ₸
20247 507 394 ₸121 087 ₸
20232 139 000 ₸34 500 ₸

Business activity

Primary business activity OKED

68205

Other business activities OKED

20151
Fertilizer production
47303
Retail sale of motor fuel in specialized roadside stores
52102
Warehousing and storage of non-food products, except for grain and 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: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Қiyaqbai Аmanjan ТemiryliDirector
LIMITED LIABILITY PARTNERSHIP "KASPI UNION"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Ulica St.Eralievo , Дом 9

Unit

КВ. 2

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPI UNION" — BIN 230240028360

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPI UNION" was registered on 16.02.2023. In 2026, estimated annual revenue was 19 969 084 ₸ and tax payments totaled 322 082 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPI UNION": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPI UNION" (BIN 230240028360) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPI UNION" has been operating for 3 years 6 months, since 16.02.2023. Registered address — Mangistauskaya oblast' , Каракиянский Район, Курыкский С.О., С.Курык, Ulica St.Eralievo , Дом 9, КВ. 2, region — Mangistauskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPI UNION"

The head of LIMITED LIABILITY PARTNERSHIP "KASPI UNION" is Қiyaqbai Аmanjan Тemiryli. Previously, LIMITED LIABILITY PARTNERSHIP "KASPI UNION" was headed by Tulemisov Daulet Tulemisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPI UNION" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPI UNION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI UNION" 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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