LIMITED LIABILITY PARTNERSHIP "CASPIAN WAVE"

Wholesale of a wide range of goods without any specification

BIN 160940011524

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya 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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IK
Ismagulov Kalaubaj MakashovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "CASPIAN WAVE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Jastar , Дом 3/3

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN WAVE" — BIN 160940011524

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN WAVE" was registered on 14.09.2016.

LIMITED LIABILITY PARTNERSHIP "CASPIAN WAVE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN WAVE" (BIN 160940011524) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN WAVE" has been operating for 9 years 11 months, since 14.09.2016. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Kirgauildi, Ulica Jastar, House 3/3, region — Almatinskaya 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 WAVE"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN WAVE" is Ismagulov Kalaubaj Makashovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN WAVE" was headed by Dzhalkibaev Alshin Abdigalievich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN WAVE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN WAVE" 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

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