LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE"
Property management on a fee or contract basis
BIN 170240016531 · VAT 43001-0080063Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE"stat.gov.kz |
Name in Kazakh | "CASPIANTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE" |
Previous names | ТОО "CASPIANTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 2, 22/2 |
Registration date | 15.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 15.02.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 24 242 ₸ | 391 ₸ |
| 2025 | 22 879 736 ₸ | 369 028 ₸ |
| 2024 | 6 991 244 ₸ | 112 762 ₸ |
| 2023 | 7 940 526 ₸ | 128 073 ₸ |
| 2022 | 58 460 420 ₸ | 942 910 ₸ |
| 2021 | 538 627 480 ₸ | 8 687 540 ₸ |
| 2020 | 1 077 866 838 ₸ | 17 384 949 ₸ |
| 2019 | 64 793 286 ₸ | 1 045 053 ₸ |
| 2017 | 1 841 214 ₸ | 29 697 ₸ |
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: 2
- Government contracts: 4
Connections and affiliations
- 64 total connections
- 6 by founders
- 6 by address
- 30 by management
- 17 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
Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 2, 22/2
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE" — BIN 170240016531
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE" was registered on 15.02.2017. In 2026, estimated annual revenue was 24 242 ₸ and tax payments totaled 391 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE" (BIN 170240016531) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE" has been operating for 9 years 6 months, since 15.02.2017. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 2, 22/2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE" is Bisenova Ajnur Ergalievna. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE" was headed by Aqshabek Dauren Qanatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE" in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIANTRADE" 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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