LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP QAZ"

Activities of agents in the wholesale trade of wood and building materials

BIN 240140009005

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025365 676 ₸5 898 ₸
2024114 452 ₸1 846 ₸

Business activity

Primary business activity OKED

46130
Activities of agents in the wholesale trade of wood and building materials
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: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalantari Mahmudreza MohammadDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP QAZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Taugul-1 , Дом 92

Unit

КВ. 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP QAZ" — BIN 240140009005

Last registry change: 10.01.2024

LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP QAZ" was registered on 10.01.2024. In 2025, estimated annual revenue was 365 676 ₸ and tax payments totaled 5 898 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP QAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP QAZ" (BIN 240140009005) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Taugul-1 , Дом 92, КВ. 34, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP QAZ"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP QAZ" is Kalantari Mahmudreza Mohammad.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP QAZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP QAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP QAZ" 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.

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