LIMITED LIABILITY PARTNERSHIP «SK KASPIJ»
Wholesale of a wide range of goods without any specification
BIN 150940024722 · VAT 43001-0086041No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SK KASPIJ» |
Name in Kazakh | «СК КАСПИЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SK KASPIJ" |
Previous names | ТОО "ANA DANA KAZAHSTAN LTD" ( АНА ДАНА КАЗАХСТАН ЛТД), ТОО "HORIZON INDUSTRIAL", ТОО "СК КАСПИЙ" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 4, House 63, N.P. 1 |
Registration date | 30.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 57 226 ₸ | 923 ₸ |
| 2023 | 16 100 470 ₸ | 259 685 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 914 376 ₸ | 14 748 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 29
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 4, House 63
Unit
N.P. 1
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «SK KASPIJ» — BIN 150940024722
Last registry change: 30.09.2015
LIMITED LIABILITY PARTNERSHIP «SK KASPIJ» was registered on 30.09.2015. In 2024, estimated annual revenue was 57 226 ₸ and tax payments totaled 923 ₸. According to public sources: 29 government contracts.
LIMITED LIABILITY PARTNERSHIP «SK KASPIJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SK KASPIJ» (BIN 150940024722) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 4, House 63, N.P. 1, region — Mangystau Region, 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 «SK KASPIJ»
The head of LIMITED LIABILITY PARTNERSHIP «SK KASPIJ» is Shaphat Nazgul Sargaliqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «SK KASPIJ» was headed by Astapenko Julija Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SK KASPIJ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SK KASPIJ» appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 11.07.2024). Also on record: 8 events (2 name changes, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SK KASPIJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SK KASPIJ» 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.