LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD"
Wholesale of a wide range of goods without any specification
BIN 160440014977Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ КАСПИЙ ГРУПП ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD" |
Previous names | ТОО "КОМПАНИЯ КАСПИЙ ГРУПП ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 32a , Дом 16, КВ. 1 |
Registration date | 13.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2016 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 96 456 500 ₸ | 1 555 750 ₸ |
| 2024 | 2 572 504 ₸ | 41 492 ₸ |
| 2022 | 29 685 228 ₸ | 478 794 ₸ |
| 2021 | 69 783 294 ₸ | 1 125 537 ₸ |
| 2020 | 156 451 048 ₸ | 2 523 404 ₸ |
| 2019 | 122 066 406 ₸ | 1 968 813 ₸ |
| 2018 | 43 479 918 ₸ | 701 289 ₸ |
| 2017 | 87 331 216 ₸ | 1 408 568 ₸ |
| 2016 | 6 609 944 ₸ | 106 612 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 24 by management
- 14 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
Mangistauskaya Oblast'
House number and street
Mikroraion 32a , Дом 16
Unit
КВ. 1
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD" — BIN 160440014977
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD" was registered on 13.04.2016. In 2026, estimated annual revenue was 96 456 500 ₸ and tax payments totaled 1 555 750 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD" (BIN 160440014977) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD" has been operating for 10 years 4 months, since 13.04.2016. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 32a , Дом 16, КВ. 1, 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 "KOMPANIJA KASPIJ GRUPP LTD"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD" is Moldagalieva Akzija. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD" was headed by Aushahmanov Marat Kuralysovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD" appears in 3 court cases (as defendant — 3, most recent date — 11.06.2018). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ GRUPP LTD" 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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