LIMITED LIABILITY PARTNERSHIP «CASPIAN TROY COMPANY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140640025381No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TROY COMPANY» |
Name in Kazakh | «CASPIAN TROY COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TROY COMPANY" |
Previous names | ТОО "CASPIAN TROY COMPANY" |
Status | Ликвидация |
Liquidation date | 23.10.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 26, 24, Apt 29 |
Registration date | 27.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 796 550 ₸ | 222 525 ₸ |
| 2022 | 8 074 508 ₸ | 130 234 ₸ |
| 2021 | 62 000 ₸ | 1 000 ₸ |
| 2020 | 38 023 360 ₸ | 613 280 ₸ |
| 2019 | 81 059 420 ₸ | 1 307 410 ₸ |
| 2018 | 23 495 272 ₸ | 378 956 ₸ |
| 2017 | 67 905 066 ₸ | 1 095 243 ₸ |
| 2016 | 3 441 992 ₸ | 55 516 ₸ |
| 2015 | 12 592 944 ₸ | 203 112 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 26, 24
Unit
Apt 29
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TROY COMPANY» — BIN 140640025381
LIMITED LIABILITY PARTNERSHIP «CASPIAN TROY COMPANY» was registered on 27.06.2014. In 2023, estimated annual revenue was 13 796 550 ₸ and tax payments totaled 222 525 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «CASPIAN TROY COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN TROY COMPANY» (BIN 140640025381) has the status “Ликвидация”; dissolution date — 23.10.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 26, 24, Apt 29, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN TROY COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN TROY COMPANY» is Berdihanov Dmitrij Rahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN TROY COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN TROY COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN TROY COMPANY» 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.