LIMITED LIABILITY PARTNERSHIP «CASPIAN GRAND COMPANY»
Wholesale of a wide range of goods without any specification
BIN 110740014661No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN GRAND COMPANY» |
Name in Kazakh | «CASPIAN GRAND COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY" |
Previous names | ТОО "CASPIAN GRAND COMPANY" |
Status | Active |
Address | Mangystau region, Janaozen G.A., G.Janaozen, Microdistrict Shugila, 54, Apt 15 |
Registration date | 25.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.07.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 754 716 ₸ | 92 818 ₸ |
| 2017 | 45 324 480 ₸ | 731 040 ₸ |
| 2016 | 594 311 354 ₸ | 9 585 667 ₸ |
| 2015 | 167 563 556 ₸ | 2 702 638 ₸ |
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
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict Shugila, 54
Unit
Apt 15
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN GRAND COMPANY» — BIN 110740014661
Last registry change: 25.07.2011
LIMITED LIABILITY PARTNERSHIP «CASPIAN GRAND COMPANY» was registered on 25.07.2011. In 2018, estimated annual revenue was 5 754 716 ₸ and tax payments totaled 92 818 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN GRAND COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN GRAND COMPANY» (BIN 110740014661) has the status “Active”. Registered address — Mangystau region, Janaozen G.A., G.Janaozen, Microdistrict Shugila, 54, Apt 15, 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 «CASPIAN GRAND COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN GRAND COMPANY» is Ekshembeeva Bibigul' Rzaevna. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN GRAND COMPANY» was headed by Orynova Gul'mira Rzaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN GRAND COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIAN GRAND COMPANY» appears in 1 court case (as defendant — 1, most recent date — 31.05.2016). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN GRAND COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN GRAND COMPANY» 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.