LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ KARTEL'»
Wholesale of a wide range of goods without any specification
BIN 110940004285No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ KARTEL'» |
Name in Kazakh | «КАСПИЙСКИЙ ТОРГОВЫЙ КАРТЕЛЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'" |
Previous names | ТОО "КАСПИЙСКИЙ ТОРГОВЫЙ КАРТЕЛЬ" |
Status | Ликвидация |
Liquidation date | 15.11.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 11, 3, Apt 63 |
Registration date | 07.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 952 302 ₸ | 160 521 ₸ |
| 2018 | 11 198 502 ₸ | 180 621 ₸ |
| 2017 | 16 740 000 ₸ | 270 000 ₸ |
| 2016 | 11 463 800 ₸ | 184 900 ₸ |
| 2015 | 397 340 826 ₸ | 6 408 723 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 11, 3
Unit
Apt 63
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ KARTEL'» — BIN 110940004285
Last registry change: 18.02.2019
LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ KARTEL'» was registered on 07.09.2011. In 2019, estimated annual revenue was 9 952 302 ₸ and tax payments totaled 160 521 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ KARTEL'»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ KARTEL'» (BIN 110940004285) has the status “Ликвидация”; dissolution date — 15.11.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 11, 3, Apt 63, 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 «KASPIJSKIJ TORGOVYJ KARTEL'»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ KARTEL'» is Makasheva Il'mira Sabrzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ KARTEL'» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ KARTEL'» appears in 1 court case (as plaintiff — 1, most recent date — 11.07.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ KARTEL'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ KARTEL'» 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.