LIMITED LIABILITY PARTNERSHIP "CASPIAN ALLIED INTERNATIONAL" /KASPIAN ALLIED INTERNESHNL/

Wholesale of a wide range of goods without any specification

BIN 090640001481 · VAT 43001-0007589

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026579 372 888 ₸9 344 724 ₸
2025274 815 744 ₸4 432 512 ₸
20242 127 247 156 ₸34 310 438 ₸
202315 895 194 324 ₸256 374 102 ₸
20225 702 866 268 ₸91 981 714 ₸
20211 977 900 812 ₸31 901 626 ₸
20203 466 445 916 ₸55 910 418 ₸
201916 260 782 842 ₸262 270 691 ₸
20181 887 874 084 ₸30 449 582 ₸
20175 238 148 430 ₸84 486 265 ₸
2016763 026 498 ₸12 306 879 ₸
20154 515 040 012 ₸72 823 226 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Other business activities OKED

82990
Other business ancillary service activities n.e.c.

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bektelieva Rajgul' TanzharbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN ALLIED INTERNATIONAL" /KASPIAN ALLIED INTERNESHNL/
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Munailinskii Raion, Kiziltobinskii S.O., S.Birlik, Bez Tipa Net Dannih, Net Dannih

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN ALLIED INTERNATIONAL" /KASPIAN ALLIED INTERNESHNL/ — BIN 090640001481

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CASPIAN ALLIED INTERNATIONAL" /KASPIAN ALLIED INTERNESHNL/ has been operating for 17 years 3 months, since 29.05.2009. Registered address — Mangistauskaya Oblast, Munailinskii Raion, Kiziltobinskii S.O., S.Birlik, Bez Tipa Net Dannih, Net Dannih, region — Mangistauskaya oblast', 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.

Frequently asked questions

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