LIMITED LIABILITY PARTNERSHIP "CASPY TRADE LTD"

Wholesale of a wide range of goods without any specification

BIN 070240010690

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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

Contacts7

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
20161 052 016 ₸16 968 ₸
201529 402 446 ₸474 233 ₸

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Okunev Aleksej ValerievichDirector
LIMITED LIABILITY PARTNERSHIP "CASPY TRADE LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 15 , 25

Unit

КВ 29

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPY TRADE LTD" — BIN 070240010690

Last registry change: 13.02.2007

LIMITED LIABILITY PARTNERSHIP "CASPY TRADE LTD" was registered on 13.02.2007. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPY TRADE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPY TRADE LTD" (BIN 070240010690) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , 25, КВ 29, 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 "CASPY TRADE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "CASPY TRADE LTD" is Okunev Aleksej Valerievich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPY TRADE 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPY TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPY TRADE 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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