LIMITED LIABILITY PARTNERSHIP «KASPIANPROMTRADE»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 230640014127 · VAT 15001-1010898
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20264 904 200 ₸79 100 ₸
2025353 058 318 ₸5 694 489 ₸
2024252 688 192 ₸4 075 616 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Mahambet Otemisuli, Stroenie 100

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «KASPIANPROMTRADE» — BIN 230640014127

Last registry change: 09.06.2023

LIMITED LIABILITY PARTNERSHIP «KASPIANPROMTRADE» was registered on 09.06.2023. In 2026, estimated annual revenue was 4 904 200 ₸ and tax payments totaled 79 100 ₸.

LIMITED LIABILITY PARTNERSHIP «KASPIANPROMTRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KASPIANPROMTRADE» (BIN 230640014127) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Mahambet Otemisuli, Stroenie 100, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KASPIANPROMTRADE»

The head of LIMITED LIABILITY PARTNERSHIP «KASPIANPROMTRADE» is Kapkaev Timur Il'darovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KASPIANPROMTRADE» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIANPROMTRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIANPROMTRADE» 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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