LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLY PARTNERS»

Wholesale of a wide range of goods without any specification

BIN 121240016337 · VAT 43001-0007682
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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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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022425 999 892 ₸6 870 966 ₸
202116 484 250 ₸265 875 ₸
202012 230 120 ₸197 260 ₸
2018620 000 ₸10 000 ₸
20172 270 254 ₸36 617 ₸
201670 439 316 ₸1 136 118 ₸
2015308 813 816 ₸4 980 868 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 43

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Jiloi Massiv Arai, 644

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLY PARTNERS» — BIN 121240016337

Last registry change: 25.12.2012

LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLY PARTNERS» was registered on 25.12.2012. In 2022, estimated annual revenue was 425 999 892 ₸ and tax payments totaled 6 870 966 ₸. According to public sources: 43 government contracts.

LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLY PARTNERS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLY PARTNERS» (BIN 121240016337) has the status “Active”. Registered address — Mangystau Region, Munailinskii Raion, S.O.Atameken, S.Atameken, Jiloi Massiv Arai, 644, 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 SUPPLY PARTNERS»

The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLY PARTNERS» is Shamieva Dina Akmuratovna.

Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLY PARTNERS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLY PARTNERS» appears in 8 court cases (as defendant — 8, most recent date — 29.07.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLY PARTNERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLY PARTNERS» 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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