LIMITED LIABILITY PARTNERSHIP «CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)»

Wholesale of a wide range of goods without any specification

BIN 240440033742
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2025243 784 ₸3 932 ₸
202413 963 144 ₸225 212 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Elaman, House 53a

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)» — BIN 240440033742

Last registry change: 24.04.2024

LIMITED LIABILITY PARTNERSHIP «CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)» was registered on 24.04.2024. In 2025, estimated annual revenue was 243 784 ₸ and tax payments totaled 3 932 ₸.

LIMITED LIABILITY PARTNERSHIP «CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)» (BIN 240440033742) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict Ontustik, Street Elaman, House 53a, region — Shymkent, 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 «CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)»

The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)» is Rustamov Shahgusejn Shamsi-ogly.

Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)» 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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