LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL"
Wholesale of a wide range of goods without any specification
BIN 090440022487Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL"stat.gov.kz |
Name in Kazakh | "CASPITRADE INTERNATIONAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL" |
Previous names | ТОО "CASPITRADE INTERNATIONAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2025 |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Ulyanova , 49, КВ 5 |
Registration date | 30.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 271 042 ₸ | 181 791 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Ulyanova , 49
Unit
КВ 5
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL" — BIN 090440022487
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL" was registered on 30.04.2009. In 2019, estimated annual revenue was 11 271 042 ₸ and tax payments totaled 181 791 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL" (BIN 090440022487) has the status “Ликвидация”; dissolution date — 13.11.2025. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Ulyanova , 49, КВ 5, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL"
The head of LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL" is Protasov Viktor Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL" 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
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