LIMITED LIABILITY PARTNERSHIP "CASPIAN GENERAL TRADING"

Wholesale of a wide range of goods without any specification

BIN 060640003204

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 576 532 ₸57 686 ₸
2018260 958 ₸4 209 ₸
201621 521 750 ₸347 125 ₸
2015547 218 386 ₸8 826 103 ₸

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolkach Sergej BorisovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN GENERAL TRADING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 5 , Дом 29

Unit

КВ. 1

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN GENERAL TRADING" — BIN 060640003204

Last registry change: 23.06.2006

LIMITED LIABILITY PARTNERSHIP "CASPIAN GENERAL TRADING" was registered on 23.06.2006. In 2022, estimated annual revenue was 3 576 532 ₸ and tax payments totaled 57 686 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN GENERAL TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN GENERAL TRADING" (BIN 060640003204) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 5 , Дом 29, КВ. 1, 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 "CASPIAN GENERAL TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN GENERAL TRADING" is Tolkach Sergej Borisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN GENERAL TRADING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN GENERAL TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN GENERAL TRADING" 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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