LIMITED LIABILITY PARTNERSHIP «CASPIAN ALLIED INTERNATIONAL» /KASPIAN ALLIED INTERNESHNL/
Wholesale of a wide range of goods without any specification
BIN 090640001481 · VAT 43001-0007589No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN ALLIED INTERNATIONAL» /KASPIAN ALLIED INTERNESHNL/ |
Name in Kazakh | «CASPIAN ALLIED INTERNATIONAL» /КАСПИАН АЛЛИЕД ИНТЕРНЭШНЛ/ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN ALLIED INTERNATIONAL" /KASPIAN ALLIED INTERNESHNL/ |
Previous names | ТОО "CASPIAN ALLIED INTERNATIONAL" /КАСПИАН АЛЛИЕД ИНТЕРНЭШНЛ/ |
Status | Active |
Address | Mangystau Region, Munailinskii Raion, Kiziltobinskii S.O., S.Birlik, Bez Tipa Net Dannih, Net Dannih |
Registration date | 29.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2009 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 579 372 888 ₸ | 9 344 724 ₸ |
| 2025 | 274 815 744 ₸ | 4 432 512 ₸ |
| 2024 | 2 127 247 156 ₸ | 34 310 438 ₸ |
| 2023 | 15 895 194 324 ₸ | 256 374 102 ₸ |
| 2022 | 5 702 866 268 ₸ | 91 981 714 ₸ |
| 2021 | 1 977 900 812 ₸ | 31 901 626 ₸ |
| 2020 | 3 466 445 916 ₸ | 55 910 418 ₸ |
| 2019 | 16 260 782 842 ₸ | 262 270 691 ₸ |
| 2018 | 1 887 874 084 ₸ | 30 449 582 ₸ |
| 2017 | 5 238 148 430 ₸ | 84 486 265 ₸ |
| 2016 | 763 026 498 ₸ | 12 306 879 ₸ |
| 2015 | 4 515 040 012 ₸ | 72 823 226 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Munailinskii Raion, Kiziltobinskii S.O., S.Birlik, Bez Tipa Net Dannih, Net Dannih
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN ALLIED INTERNATIONAL» /KASPIAN ALLIED INTERNESHNL/ — BIN 090640001481
Last registry change: 29.05.2009
LIMITED LIABILITY PARTNERSHIP «CASPIAN ALLIED INTERNATIONAL» /KASPIAN ALLIED INTERNESHNL/ was registered on 29.05.2009. In 2026, estimated annual revenue was 579 372 888 ₸ and tax payments totaled 9 344 724 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN ALLIED INTERNATIONAL» /KASPIAN ALLIED INTERNESHNL/: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN ALLIED INTERNATIONAL» /KASPIAN ALLIED INTERNESHNL/ (BIN 090640001481) has the status “Active”. Registered address — Mangystau Region, Munailinskii Raion, Kiziltobinskii S.O., S.Birlik, Bez Tipa Net Dannih, Net Dannih, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN ALLIED INTERNATIONAL» /KASPIAN ALLIED INTERNESHNL/
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN ALLIED INTERNATIONAL» /KASPIAN ALLIED INTERNESHNL/ is Bektelieva Rajgul' Tanzharbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN ALLIED INTERNATIONAL» /KASPIAN ALLIED INTERNESHNL/ in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIAN ALLIED INTERNATIONAL» /KASPIAN ALLIED INTERNESHNL/ appears in 9 court cases (as plaintiff — 8, as defendant — 1, most recent date — 15.03.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 9 valid certificates (most recent date — 05.12.2019), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN ALLIED INTERNATIONAL» /KASPIAN ALLIED INTERNESHNL/ are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN ALLIED INTERNATIONAL» /KASPIAN ALLIED INTERNESHNL/ 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.