LIMITED LIABILITY PARTNERSHIP "CASPEL"

Wholesale of a wide range of goods without any specification

BIN 171140006107

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 647 960 ₸26 580 ₸
2020119 607 734 ₸1 929 157 ₸
2019186 911 710 ₸3 014 705 ₸
201836 269 876 ₸584 998 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya 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
  • Government contracts: 93

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ulzhabaj Azamat TabylganulyDirector
LIMITED LIABILITY PARTNERSHIP "CASPEL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 26 , 58

Unit

ОФИС 519

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPEL" — BIN 171140006107

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPEL" was registered on 06.11.2017. In 2023, estimated annual revenue was 1 647 960 ₸ and tax payments totaled 26 580 ₸. According to public sources: 93 government contracts.

LIMITED LIABILITY PARTNERSHIP "CASPEL": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPEL" (BIN 171140006107) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPEL" has been operating for 8 years 9 months, since 06.11.2017. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 26 , 58, ОФИС 519, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPEL"

The head of LIMITED LIABILITY PARTNERSHIP "CASPEL" is Ulzhabaj Azamat Tabylganuly. Previously, LIMITED LIABILITY PARTNERSHIP "CASPEL" was headed by Tabylganuly Azamat.

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

LIMITED LIABILITY PARTNERSHIP "CASPEL" appears in 1 court case (as defendant — 1, most recent date — 24.07.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 06.03.2020). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPEL" 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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