LIMITED LIABILITY PARTNERSHIP "CASPICORP"
Wholesale of a wide range of goods without any specification
BIN 140240008783Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPICORP"stat.gov.kz |
Name in Kazakh | "CASPICORP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPICORP" |
Previous names | ТОО "CASPICORP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 13 , 2, КВ 60 |
Registration date | 08.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.02.2014 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 134 961 104 ₸ | 2 176 792 ₸ |
| 2017 | 641 677 060 ₸ | 10 349 630 ₸ |
| 2016 | 680 390 728 ₸ | 10 974 044 ₸ |
| 2015 | 409 996 142 ₸ | 6 612 841 ₸ |
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: 5
- Government contracts: 54
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 13 , 2
Unit
КВ 60
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPICORP" — BIN 140240008783
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPICORP" was registered on 08.02.2014. In 2025, estimated annual revenue was 134 961 104 ₸ and tax payments totaled 2 176 792 ₸. According to public sources: 54 government contracts.
LIMITED LIABILITY PARTNERSHIP "CASPICORP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPICORP" (BIN 140240008783) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPICORP" has been operating for 12 years 6 months, since 08.02.2014. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 13 , 2, КВ 60, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPICORP"
The head of LIMITED LIABILITY PARTNERSHIP "CASPICORP" is Kanatbaev Nurbolat Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPICORP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CASPICORP" appears in 1 court case (as plaintiff — 1, most recent date — 23.06.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPICORP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPICORP" 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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