MAHPERT-CASPIA (MAKSPERT-KASPIA), TOO

Wholesale of a wide range of goods without any specification

BIN 100640019736

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Azmagambetov Sharafiden NafigullaevichOfficer
MAHPERT-CASPIA (MAKSPERT-KASPIA), TOO
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau, Ul. Net Dannih, D. Za Bazoi Ursa Atk "Arna"

Locality

Mangistauskaya oblast'

About TOO «MAHPERT-CASPIA (MAKSPERT-KASPIA)» — BIN 100640019736

Up to date as of September 1, 2026

MAHPERT-CASPIA (MAKSPERT-KASPIA), TOO was registered on 26.06.2010.

llp «MAHPERT-CASPIA (MAKSPERT-KASPIA)»: registration details and status

llp «MAHPERT-CASPIA (MAKSPERT-KASPIA)» (BIN 100640019736) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. Net Dannih, D. Za Bazoi Ursa Atk "Arna", 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.

Management of TOO «MAHPERT-CASPIA (MAKSPERT-KASPIA)»

The head of TOO «MAHPERT-CASPIA (MAKSPERT-KASPIA)» is Azmagambetov Sharafiden Nafigullaevich.

Verification of TOO «MAHPERT-CASPIA (MAKSPERT-KASPIA)» in official registries of the Republic of Kazakhstan

MAHPERT-CASPIA (MAKSPERT-KASPIA), TOO appears in 2 court cases (as defendant — 2, most recent date — 17.03.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MAHPERT-CASPIA (MAKSPERT-KASPIA)» are available in the full Statsnet report. All the data to verify TOO «MAHPERT-CASPIA (MAKSPERT-KASPIA)» 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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