KASPIJ TRADE, TOO
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150740012414No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIJ TRADE» |
Name in Kazakh | «КАСПИЙ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ TRADE" |
Status | Ликвидация |
Liquidation date | 08.04.2021 |
Address | Mangystau Region, Aktau A., Umirzakskii S.O., S.Umirzak, Jiloi Massiv Primorskii, St. Dachnaya, 20 |
Registration date | 15.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 992 000 ₸ | 16 000 ₸ |
| 2015 | 1 364 000 ₸ | 22 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
St. Dachnaya, 20
Locality
Mangystau Region
About TOO «KASPIJ TRADE» — BIN 150740012414
Last registry change: 08.04.2021
KASPIJ TRADE, TOO was registered on 15.07.2015. In 2017, estimated annual revenue was 992 000 ₸ and tax payments totaled 16 000 ₸.
Limited liability partnership «KASPIJ TRADE»: registration details and status
Limited liability partnership «KASPIJ TRADE» (BIN 150740012414) has the status “Ликвидация”; dissolution date — 08.04.2021. Registered address — Mangystau Region, Aktau A., Umirzakskii S.O., S.Umirzak, Jiloi Massiv Primorskii, St. Dachnaya, 20, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.
Management of TOO «KASPIJ TRADE»
The head of TOO «KASPIJ TRADE» is Bekbaev Ruslan Esljambekovich.
Verification of TOO «KASPIJ TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KASPIJ TRADE» are available in the full Statsnet report. All the data to verify TOO «KASPIJ TRADE» 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.