LIMITED LIABILITY PARTNERSHIP "KASPI TRADE LTD (KASPIJ TREJD LTD)"
Wholesale of a wide range of goods without any specification
BIN 141140000281Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPI TRADE LTD (KASPIJ TREJD LTD)"stat.gov.kz |
Name in Kazakh | "KASPI TRADE LTD (КАСПИЙ ТРЭЙД ЛТД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI TRADE LTD (KASPIJ TREJD LTD)" |
Previous names | ТОО "KASPI TRADE LTD (КАСПИЙ ТРЭЙД ЛТД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Promishlennaya Zona Promishlennaya Zona , Здание Авк, КВ 404 |
Registration date | 01.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.11.2014 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 80 042 ₸ | 1 291 ₸ |
| 2015 | 5 006 004 ₸ | 80 742 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mangistauskaya Oblast'
House number and street
Promishlennaya Zona Promishlennaya Zona , Здание Авк
Unit
КВ 404
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPI TRADE LTD (KASPIJ TREJD LTD)" — BIN 141140000281
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASPI TRADE LTD (KASPIJ TREJD LTD)" was registered on 01.11.2014. In 2020, estimated annual revenue was 80 042 ₸ and tax payments totaled 1 291 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPI TRADE LTD (KASPIJ TREJD LTD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPI TRADE LTD (KASPIJ TREJD LTD)" (BIN 141140000281) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPI TRADE LTD (KASPIJ TREJD LTD)" has been operating for 11 years 10 months, since 01.11.2014. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Promishlennaya Zona Promishlennaya Zona , Здание Авк, КВ 404, 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 "KASPI TRADE LTD (KASPIJ TREJD LTD)"
The head of LIMITED LIABILITY PARTNERSHIP "KASPI TRADE LTD (KASPIJ TREJD LTD)" is Kavelashvili Ali Zurabovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPI TRADE LTD (KASPIJ TREJD LTD)" 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 "KASPI TRADE LTD (KASPIJ TREJD LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI TRADE LTD (KASPIJ TREJD LTD)" 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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