LIMITED LIABILITY PARTNERSHIP "DALA KASPIAN"
Wholesale of other machinery and equipment
BIN 111240003393Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DALA KASPIAN"stat.gov.kz |
Name in Kazakh | "ДАЛА КАСПИАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALA KASPIAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.04.2024 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 28 , Дом 23, КВ. 56 |
Registration date | 06.12.2011 · 14 years 9 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 |
Contacts11
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 15
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mangistauskaya Oblast'
House number and street
Mikroraion 28 , Дом 23
Unit
КВ. 56
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DALA KASPIAN" — BIN 111240003393
Up to date as of September 1, 2026
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 — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 28 , Дом 23, КВ. 56, region — Mangistauskaya oblast', 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.
Frequently asked questions
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