LIMITED LIABILITY PARTNERSHIP "KASPIAN STEEL"

Wholesale of a wide range of goods without any specification

BIN 231240004792 · VAT 60001-1248105

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dumbadze ZurabOfficer
LIMITED LIABILITY PARTNERSHIP "KASPIAN STEEL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Panfilova , Дом 98

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASPIAN STEEL" — BIN 231240004792

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPIAN STEEL" was registered on 05.12.2023.

LIMITED LIABILITY PARTNERSHIP "KASPIAN STEEL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIAN STEEL" (BIN 231240004792) has the status “Ликвидация”; dissolution date — 03.04.2025. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, House 98, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIAN STEEL"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIAN STEEL" is Dumbadze Zurab.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIAN STEEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIAN STEEL" 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

Similar companies5