LIMITED LIABILITY PARTNERSHIP «DALA KASPIAN»
Wholesale of other machinery and equipment
BIN 111240003393No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DALA KASPIAN» |
Name in Kazakh | «ДАЛА КАСПИАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALA KASPIAN" |
Status | Ликвидация |
Liquidation date | 23.04.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 28, House 23, Apt. 56 |
Registration date | 06.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 59 281 238 ₸ | 956 149 ₸ |
| 2021 | 1 240 000 ₸ | 20 000 ₸ |
| 2020 | 48 735 658 ₸ | 786 059 ₸ |
| 2019 | 124 654 782 ₸ | 2 010 561 ₸ |
| 2018 | 5 611 534 440 ₸ | 90 508 620 ₸ |
| 2017 | 2 394 105 944 ₸ | 38 614 612 ₸ |
| 2016 | 851 977 712 ₸ | 13 741 576 ₸ |
| 2015 | 2 166 963 612 ₸ | 34 951 026 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 15
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 28, House 23
Unit
Apt. 56
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «DALA KASPIAN» — BIN 111240003393
Last registry change: 24.04.2022
LIMITED LIABILITY PARTNERSHIP «DALA KASPIAN» was registered on 06.12.2011. In 2022, estimated annual revenue was 59 281 238 ₸ and tax payments totaled 956 149 ₸. According to public sources: 15 government contracts.
LIMITED LIABILITY PARTNERSHIP «DALA KASPIAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DALA KASPIAN» (BIN 111240003393) has the status “Ликвидация”; dissolution date — 23.04.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 28, House 23, Apt. 56, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DALA KASPIAN»
Officers of LIMITED LIABILITY PARTNERSHIP «DALA KASPIAN»: Kosherova Nurtolkin Ajtkazievna, Akmurzin Talap Majdanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DALA KASPIAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DALA KASPIAN» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 26.01.2021). Also on record: 3 events (most recent date — 01.05.2022), 1 historical name, 2 valid certificates (most recent date — 15.08.2017). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DALA KASPIAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DALA KASPIAN» 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.