LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD GRUPP KO"
Wholesale of other intermediate products
BIN 190840003327 · VAT 43001-0081490Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD GRUPP KO" |
Name in Kazakh | "КАСПИАН ТРЕЙД ГРУПП КО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD GRUPP KO" |
Previous names | ТОО "КАСПИАН ТРЕЙД ГРУПП КО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 1 V, Building 1 |
Registration date | 03.08.2019 · 7 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 | 03.08.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 682 835 078 ₸ | 11 013 469 ₸ |
| 2022 | 1 481 808 122 ₸ | 23 900 131 ₸ |
| 2021 | 1 038 097 558 ₸ | 16 743 509 ₸ |
| 2020 | 2 456 090 878 ₸ | 39 614 369 ₸ |
| 2019 | 269 867 400 ₸ | 4 352 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 1 V, Building 1
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD GRUPP KO" — BIN 190840003327
Last registry change: 03.08.2019
LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD GRUPP KO" was registered on 03.08.2019. In 2023, estimated annual revenue was 682 835 078 ₸ and tax payments totaled 11 013 469 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD GRUPP KO": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD GRUPP KO" (BIN 190840003327) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 1 V, Building 1, region — Mangystau region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD GRUPP KO"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD GRUPP KO" is Rybalov Oleg Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD GRUPP KO" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD GRUPP KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD GRUPP KO" 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.