LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification
BIN 141040018335 · VAT 43001-0006748Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "КАСПИЙСКАЯ ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" |
Previous names | ТОО "КАСПИЙСКАЯ ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 24, КВ 44 |
Registration date | 21.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2014 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 304 602 ₸ | 37 171 ₸ |
| 2019 | 6 983 246 ₸ | 112 633 ₸ |
| 2018 | 162 346 938 ₸ | 2 618 499 ₸ |
| 2017 | 503 219 714 ₸ | 8 116 447 ₸ |
| 2016 | 303 130 586 ₸ | 4 889 203 ₸ |
| 2015 | 73 536 402 ₸ | 1 186 071 ₸ |
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: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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 12 , 24
Unit
КВ 44
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" — BIN 141040018335
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" was registered on 21.10.2014. In 2020, estimated annual revenue was 2 304 602 ₸ and tax payments totaled 37 171 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" (BIN 141040018335) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" has been operating for 11 years 10 months, since 21.10.2014. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 24, КВ 44, 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 "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" is Vojtenko Aleksandr Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" 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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