LIMITED LIABILITY PARTNERSHIP "CASPIAN GLOBAL TRADE"

Wholesale of a wide range of goods without any specification

BIN 160240028945

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017124 ₸2 ₸
2016637 484 ₸10 282 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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UA
Usenov Abylaj AsilhanulyOfficer6
LLLIMITED LIABILITY PARTNERSHIP "CASPIAN GLOBAL TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 29a , 124

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN GLOBAL TRADE" — BIN 160240028945

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN GLOBAL TRADE" was registered on 25.02.2016. In 2017, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN GLOBAL TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN GLOBAL TRADE" (BIN 160240028945) has the status “Ликвидация”; dissolution date — 18.11.2024. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 29a, 124, region — Mangistauskaya oblast', 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 "CASPIAN GLOBAL TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN GLOBAL TRADE" is Usenov Abylaj Asilhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN GLOBAL TRADE" was headed by Rzahmetov Medet Sagyndyquly.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN GLOBAL TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN GLOBAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN GLOBAL 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.

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