LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT»
Activities of road freight transport
BIN 100540004714 · VAT 58001-0014732No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT» |
Name in Kazakh | «КАСПИЙ НЕФТЬ КОМПЛЕКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' KOMPLEKT" |
Previous names | ТОО "КАСПИЙ НЕФТЬ КОМПЛЕКТ" |
Status | Ликвидация |
Liquidation date | 25.07.2025 |
Address | Shymkent, G. Karatauskii Raion, Avenue Astana D.18, Avenue Astana D.18, Kv.45 |
Registration date | 06.05.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2022 | 1 140 800 ₸ | 18 400 ₸ |
| 2021 | 1 266 040 ₸ | 20 420 ₸ |
| 2020 | 15 320 758 ₸ | 247 109 ₸ |
| 2019 | 75 213 750 ₸ | 1 213 125 ₸ |
| 2018 | 248 143 406 ₸ | 4 002 313 ₸ |
| 2017 | 193 652 660 ₸ | 3 123 430 ₸ |
| 2016 | 234 735 224 ₸ | 3 786 052 ₸ |
| 2015 | 36 773 502 ₸ | 593 121 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Shymkent
House number and street
Avenue Astana D.18, Avenue Astana D.18
Unit
Kv.45
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT» — BIN 100540004714
Last registry change: 08.07.2023
LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT» was registered on 06.05.2010. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT» (BIN 100540004714) has the status “Ликвидация”; dissolution date — 25.07.2025. Registered address — Shymkent, G. Karatauskii Raion, Avenue Astana D.18, Avenue Astana D.18, Kv.45, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT» is Akberdiev Serikbaj Berdibajuly. Previously, LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT» was headed by Shalov Erzhan Kudajbergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT» appears in 1 court case (as plaintiff — 1, most recent date — 08.09.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKT» 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.