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 150740012414

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017992 000 ₸16 000 ₸
20151 364 000 ₸22 000 ₸

Business activity

Primary business activity OKED

47111
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.
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: 6

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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Bekbaev Ruslan EsljambekovichOfficer
KASPIJ TRADE, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Ul. Dachnaya , 20

Locality

Mangistauskaya oblast'

About TOO «KASPIJ TRADE» — BIN 150740012414

Up to date as of September 1, 2026

KASPIJ TRADE, TOO was registered on 15.07.2015. In 2017, estimated annual revenue was 992 000 ₸ and tax payments totaled 16 000 ₸.

llp «KASPIJ TRADE»: registration details and status

llp «KASPIJ TRADE» (BIN 150740012414) has the status “Ликвидация”; dissolution date — 08.04.2021. Registered address — Mangistauskaya Oblast, Aktau A., Umirzakskii S.O., S.Umirzak, Jiloi Massiv Primorskii, Ul. Dachnaya, 20, region — Mangistauskaya oblast', 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.

Frequently asked questions

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