LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KASPIJ GRUPP LTD»

Wholesale of a wide range of goods without any specification

BIN 160440014977
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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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Bureau of National Statistics

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202696 456 500 ₸1 555 750 ₸
20242 572 504 ₸41 492 ₸
202229 685 228 ₸478 794 ₸
202169 783 294 ₸1 125 537 ₸
2020156 451 048 ₸2 523 404 ₸
2019122 066 406 ₸1 968 813 ₸
201843 479 918 ₸701 289 ₸
201787 331 216 ₸1 408 568 ₸
20166 609 944 ₸106 612 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 61 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 32a, House 16

Unit

Apt. 1

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KASPIJ GRUPP LTD» — BIN 160440014977

Last registry change: 13.04.2016

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”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 32a, House 16, Apt. 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 «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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