LIMITED LIABILITY PARTNERSHIP «KASPIAN KAPITAN»
Wholesale of a wide range of goods without any specification
BIN 090140009260No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIAN KAPITAN» |
Name in Kazakh | «КАСПИАН КАПИТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN" |
Previous names | ТОО "КАСПИАН КАПИТАН" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 14, House 84, Apt. 126 |
Registration date | 19.01.2009 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 206 070 144 ₸ | 3 323 712 ₸ |
| 2015 | 8 687 688 ₸ | 140 124 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 14, House 84
Unit
Apt. 126
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIAN KAPITAN» — BIN 090140009260
Last registry change: 19.01.2009
LIMITED LIABILITY PARTNERSHIP «KASPIAN KAPITAN» was registered on 19.01.2009. In 2017, estimated annual revenue was 206 070 144 ₸ and tax payments totaled 3 323 712 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIAN KAPITAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIAN KAPITAN» (BIN 090140009260) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 14, House 84, Apt. 126, region — Mangystau Region, 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 «KASPIAN KAPITAN»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIAN KAPITAN» is Ischanov Anuar Garifollaevich. Previously, LIMITED LIABILITY PARTNERSHIP «KASPIAN KAPITAN» was headed by Tleugali Ulan Salamatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIAN KAPITAN» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIAN KAPITAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIAN KAPITAN» 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.