LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 140340022386

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 922 ₸31 ₸
2020842 022 ₸13 581 ₸
20172 220 964 ₸35 822 ₸
20167 926 700 ₸127 850 ₸
201517 882 226 ₸288 423 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gapik Vitol'DDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 7, Torgovii Centr "Evrostroi"

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE KAZAKHSTAN" — BIN 140340022386

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE KAZAKHSTAN" was registered on 26.03.2014. In 2021, estimated annual revenue was 1 922 ₸ and tax payments totaled 31 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE KAZAKHSTAN" (BIN 140340022386) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE KAZAKHSTAN" has been operating for 12 years 5 months, since 26.03.2014. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 7, Torgovii Centr "Evrostroi", 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE KAZAKHSTAN" is Gapik Vitol'd.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE KAZAKHSTAN" 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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