LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070840008303No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET» |
Name in Kazakh | «КАСПИЙ-БЕРЕКЕТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ-BEREKET" |
Previous names | ТОО "КАСПИЙ-БЕРЕКЕТ" |
Status | Ликвидация |
Liquidation date | 22.08.2024 |
Address | Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 3, Building 63 |
Registration date | 04.08.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 139 416 640 ₸ | 34 506 720 ₸ |
| 2017 | 1 394 639 904 ₸ | 22 494 192 ₸ |
| 2016 | 1 153 126 344 ₸ | 18 598 812 ₸ |
| 2015 | 823 062 524 ₸ | 13 275 202 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 55 total connections
- 6 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Promishlennaya Zona 3, Building 63
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET» — BIN 070840008303
Last registry change: 29.06.2022
LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET» was registered on 04.08.2011. In 2018, estimated annual revenue was 2 139 416 640 ₸ and tax payments totaled 34 506 720 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET» (BIN 070840008303) has the status “Ликвидация”; dissolution date — 22.08.2024. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 3, Building 63, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET» is Amanqaliev Nurlybek Sanifauly. Previously, LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET» was headed by Baimbetov Ajtimbet Bolatbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET» appears in 15 court cases (as plaintiff — 9, as defendant — 6, most recent date — 09.12.2020). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIJ-BEREKET» 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.