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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

Primary business activity OKED

47999
Other non-store retail
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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibragimov Jadulla Ibragim OgluDirector
LIMITED LIABILITY PARTNERSHIP "«CASPIWIN» (KASPIVIN)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 15 , Дом 5

Unit

КВ. 4

Locality

Mangistauskaya oblast'

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "«CASPIWIN» (KASPIVIN)" has been operating for 3 years 5 months, since 09.03.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 5, КВ. 4, region — Mangistauskaya oblast', 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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