LIMITED LIABILITY PARTNERSHIP ««CASPIWIN» (KASPIVIN)»

Other non-store retail

BIN 230340012134 · VAT 43001-0085110
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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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 397 081 650 ₸22 533 575 ₸
20252 668 364 370 ₸43 038 135 ₸
2024440 346 320 ₸7 102 360 ₸
2023395 659 138 ₸6 381 599 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 15, House 5

Unit

Apt. 4

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP ««CASPIWIN» (KASPIVIN)» — BIN 230340012134

Last registry change: 09.03.2023

LIMITED LIABILITY PARTNERSHIP ««CASPIWIN» (KASPIVIN)» was registered on 09.03.2023. In 2026, estimated annual revenue was 1 397 081 650 ₸ and tax payments totaled 22 533 575 ₸.

LIMITED LIABILITY PARTNERSHIP ««CASPIWIN» (KASPIVIN)»: registration details and status

LIMITED LIABILITY PARTNERSHIP ««CASPIWIN» (KASPIVIN)» (BIN 230340012134) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, House 5, Apt. 4, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ««CASPIWIN» (KASPIVIN)»

The head of LIMITED LIABILITY PARTNERSHIP ««CASPIWIN» (KASPIVIN)» is Ibragimov Jadulla Ibragim Oglu. Previously, LIMITED LIABILITY PARTNERSHIP ««CASPIWIN» (KASPIVIN)» was headed by Valiev Vugar Azhdar Oglu.

Verification of LIMITED LIABILITY PARTNERSHIP ««CASPIWIN» (KASPIVIN)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ««CASPIWIN» (KASPIVIN)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ««CASPIWIN» (KASPIVIN)» 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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