LIMITED LIABILITY PARTNERSHIP «VALCASPIAN LTD»
Other non-store retail
BIN 060740005501No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VALCASPIAN LTD» |
Name in Kazakh | «VALCASPIAN LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALCASPIAN LTD" |
Previous names | ТОО "VALCASPIAN LTD" |
Status | Ликвидация |
Liquidation date | 11.03.2025 |
Address | Mangystau Region, Aktau A., Aktau, Promzona A/Ya, 348, Building Too Koncern Sfineks |
Registration date | 11.07.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 898 244 ₸ | 111 262 ₸ |
| 2018 | 7 184 436 ₸ | 115 878 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2015 | 11 104 448 ₸ | 179 104 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 65 total connections
- 24 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Promzona A/Ya, Building Too Koncern Sfineks
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «VALCASPIAN LTD» — BIN 060740005501
Last registry change: 21.01.2019
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 — Mangystau Region, Aktau A., Aktau, Promzona A/Ya, 348, Building Too Koncern Sfineks, region — Mangystau Region, 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.