LIMITED LIABILITY PARTNERSHIP "KASPIJ GLOBAL LTD"

Wholesale of a wide range of goods without any specification

BIN 011040009730

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201719 647 242 ₸316 891 ₸
201536 183 572 ₸583 606 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sholanov Arman MyrzagalievichOfficer
LIMITED LIABILITY PARTNERSHIP "KASPIJ GLOBAL LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 15 , 27

Unit

КВ 35

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIJ GLOBAL LTD" — BIN 011040009730

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPIJ GLOBAL LTD" was registered on 19.10.2001. In 2017, estimated annual revenue was 19 647 242 ₸ and tax payments totaled 316 891 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIJ GLOBAL LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJ GLOBAL LTD" (BIN 011040009730) has the status “Ликвидация”; dissolution date — 03.09.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , 27, КВ 35, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ GLOBAL LTD"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ GLOBAL LTD" is Sholanov Arman Myrzagalievich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJ GLOBAL LTD" was headed by Sholanova Rahat Hamzievna.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJ GLOBAL LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ GLOBAL LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ GLOBAL LTD" 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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