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 15001-1010898Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIANPROMTRADE"stat.gov.kz |
Name in Kazakh | "KASPYPROMTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIANPROMTRADE" |
Previous names | ТОО "KASPIANPROMTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Mahambet Otemisyli, Stroenie 100 |
Registration date | 09.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 904 200 ₸ | 79 100 ₸ |
| 2025 | 353 058 318 ₸ | 5 694 489 ₸ |
| 2024 | 252 688 192 ₸ | 4 075 616 ₸ |
Business activity
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Mahambet Otemisyli , Строение 100
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPIANPROMTRADE" — BIN 230640014127
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KASPIANPROMTRADE" has been operating for 3 years 2 months, since 09.06.2023. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Mahambet Otemisyli, Stroenie 100, region — Atirauskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP ""NK UPAKOVKA""
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesҚУАТ НҰРЖАН НӘДІРҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRANZITKA HOLDING"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМУКЕЙ АЙДАР НЕҒМЕТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DERI MODA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesАХМЕДОВ МАГСАД САБИР ОГЛУ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BOKKA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesАБАКАЕВ ЕРБОЛАТ УМУРБАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "METAVIT"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТУРГУНБАЕВ ТАЛГАТ ОРАЗАЛИЕВИЧ— Director
small · 1 - 5 pers.