LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET)
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 100640015238Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) |
Name in Kazakh | "CASPIAN MARKET" (КАСПИАН МАРКЕТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) |
Previous names | ТОО "CASPIAN MARKET" (КАСПИАН МАРКЕТ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 10, 1, Apt 13 |
Registration date | 17.06.2010 · 16 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 | 17.06.2010 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) is a llp registered on June 17, 2010 in Mangystau region. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 13 388 271 ₸, 150% more than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 830 072 802 ₸ | 13 388 271 ₸ |
| 2021 | 332 085 640 ₸ | 5 356 220 ₸ |
| 2020 | 5 308 285 620 ₸ | 85 617 510 ₸ |
| 2019 | 8 930 174 712 ₸ | 144 035 076 ₸ |
| 2018 | 8 032 828 376 ₸ | 129 561 748 ₸ |
| 2017 | 8 626 565 610 ₸ | 139 138 155 ₸ |
| 2016 | 6 558 950 612 ₸ | 105 789 526 ₸ |
| 2015 | 5 079 077 448 ₸ | 81 920 604 ₸ |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 10, 1
Unit
Apt 13
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) — BIN 100640015238
Last registry change: 17.06.2010
LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) was registered on 17.06.2010. In 2022, estimated annual revenue was 830 072 802 ₸ and tax payments totaled 13 388 271 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET): registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) (BIN 100640015238) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 10, 1, Apt 13, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET)
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) is Favaz Ahmad Hussejn.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) appears in 57 court cases (as plaintiff — 5, as defendant — 52, most recent date — 24.09.2024). Also on record: 9 events (most recent date — 01.08.2024), 1 historical name, 2 valid certificates (most recent date — 08.08.2017). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) 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.