LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLIES»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180740032642 · VAT 43001-0082893No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLIES» |
Name in Kazakh | «CASPIAN SUPPLIES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN SUPPLIES" |
Previous names | ТОО "ОРБИТА КРАСОТЫ", ТОО "CASPIAN SUPPLIES" |
Status | Active |
Address | Mangystau Region, Tupkaraganskii Raion, Akshukurskii S.O., S.Akshukur, Kvartal Iikv, 163 |
Registration date | 30.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 92 752 ₸ | 1 496 ₸ |
| 2023 | 14 950 060 ₸ | 241 130 ₸ |
| 2022 | 1 668 978 ₸ | 26 919 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Kvartal Iikv, 163
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLIES» — BIN 180740032642
Last registry change: 30.07.2018
LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLIES» was registered on 30.07.2018. In 2024, estimated annual revenue was 92 752 ₸ and tax payments totaled 1 496 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLIES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLIES» (BIN 180740032642) has the status “Active”. Registered address — Mangystau Region, Tupkaraganskii Raion, Akshukurskii S.O., S.Akshukur, Kvartal Iikv, 163, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLIES»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLIES» is Utepbergenova Manshuk.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLIES» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLIES» appears in 2 court cases (as defendant — 2, most recent date — 22.02.2024). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLIES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN SUPPLIES» 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.