LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)"
Wholesale of a wide range of goods without any specification
BIN 240440033742Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)"stat.gov.kz |
Name in Kazakh | "CASPIAN INTERNATIONAL GROUP (КАСПИАН ИНТЕРНАТИОНАЛ ГРОУП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)" |
Previous names | ТОО "CASPIAN INTERNATIONAL GROUP (КАСПИАН ИНТЕРНАТИОНАЛ ГРОУП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Mikroraion Ontustik, Ulica Elaman, House 53a |
Registration date | 24.04.2024 · 2 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 | 24.04.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 243 784 ₸ | 3 932 ₸ |
| 2024 | 13 963 144 ₸ | 225 212 ₸ |
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: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Elaman , Дом 53а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)" — BIN 240440033742
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL GROUP (KASPIAN INTERNATIONAL GROUP)" has been operating for 2 years 4 months, since 24.04.2024. Registered address — Shimkent, Enbekshinskii Raion, Mikroraion Ontustik, Ulica Elaman, House 53a, region — Shimkent, 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.
Frequently asked questions
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