LIMITED LIABILITY PARTNERSHIP "VALCASPIAN LTD"

Other non-store retail

BIN 060740005501

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 898 244 ₸111 262 ₸
20187 184 436 ₸115 878 ₸
20171 125 424 ₸18 152 ₸
201511 104 448 ₸179 104 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 6

Connections and affiliations

  • 65 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amirzhanova Lazzat KlimovnaOfficer
LIMITED LIABILITY PARTNERSHIP "VALCASPIAN LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Promzona A/Ya , Здание Тоо Концерн Сфинекс

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VALCASPIAN LTD" — BIN 060740005501

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VALCASPIAN LTD" was registered on 11.07.2006. In 2020, estimated annual revenue was 6 898 244 ₸ and tax payments totaled 111 262 ₸.

LIMITED LIABILITY PARTNERSHIP "VALCASPIAN LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "VALCASPIAN LTD" (BIN 060740005501) has the status “Ликвидация”; dissolution date — 11.03.2025. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promzona A/Ya, 348, Building Too Koncern Sfineks, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VALCASPIAN LTD"

The head of LIMITED LIABILITY PARTNERSHIP "VALCASPIAN LTD" is Amirzhanova Lazzat Klimovna. Previously, LIMITED LIABILITY PARTNERSHIP "VALCASPIAN LTD" was headed by Zanella Valente -.

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

LIMITED LIABILITY PARTNERSHIP "VALCASPIAN LTD" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 27.08.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALCASPIAN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALCASPIAN 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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