LIMITED LIABILITY PARTNERSHIP "KASPI TRANS GROUP"

Rental of cars and light vehicles

BIN 171140007333 · VAT 43001-0083784

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025620 622 790 ₸10 010 045 ₸
20244 505 532 126 ₸72 669 873 ₸
20235 641 947 424 ₸90 999 152 ₸
20224 380 248 540 ₸70 649 170 ₸
20211 329 156 806 ₸21 438 013 ₸
20201 435 903 818 ₸23 159 739 ₸
20191 708 703 694 ₸27 559 737 ₸
2018927 811 834 ₸14 964 707 ₸
20172 101 800 ₸33 900 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 4

Connections and affiliations

  • 71 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 14 , Дом 24

Unit

КВ. 33

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPI TRANS GROUP" — BIN 171140007333

Last registry change: 07.11.2017

LIMITED LIABILITY PARTNERSHIP "KASPI TRANS GROUP" was registered on 07.11.2017. In 2025, estimated annual revenue was 620 622 790 ₸ and tax payments totaled 10 010 045 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "KASPI TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPI TRANS GROUP" (BIN 171140007333) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , Дом 24, КВ. 33, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Rental of cars and light vehicles (OKED 77111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPI TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KASPI TRANS GROUP" is Ajapov Kasymhan Maksotovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPI TRANS GROUP" was headed by Pirzhanov Berik Ilzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPI TRANS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KASPI TRANS GROUP" appears in 2 court cases (as defendant — 2, most recent date — 13.08.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPI TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI TRANS GROUP" 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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