LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL"

Wholesale of a wide range of goods without any specification

BIN 090440022487
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201911 271 042 ₸181 791 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Ulyanova, 49

Unit

Apt 5

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "CASPITRADE INTERNATIONAL" — BIN 090440022487

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 — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Ulyanova, 49, Apt 5, region — North kazakhstan region, 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.

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