LIMITED LIABILITY PARTNERSHIP «KASPI TRADER»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 240440038119No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPI TRADER» |
Name in Kazakh | «KASPI TRADER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI TRADER" |
Previous names | ТОО "KASPI TRADER" |
Status | Active |
Address | Astana, Raion Nura, Avenue Turan, Building 46/1 |
Registration date | 26.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.04.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 470 380 ₸ | 120 490 ₸ |
| 2025 | 159 701 212 ₸ | 2 575 826 ₸ |
| 2024 | 75 384 188 ₸ | 1 215 874 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Turan, Building 46/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KASPI TRADER» — BIN 240440038119
Last registry change: 26.04.2024
LIMITED LIABILITY PARTNERSHIP «KASPI TRADER» was registered on 26.04.2024. In 2026, estimated annual revenue was 7 470 380 ₸ and tax payments totaled 120 490 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPI TRADER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPI TRADER» (BIN 240440038119) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Turan, Building 46/1, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPI TRADER»
The head of LIMITED LIABILITY PARTNERSHIP «KASPI TRADER» is Zholamanova Asem Gylymbekqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «KASPI TRADER» was headed by Kusainov Kuanysh Amantaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPI TRADER» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPI TRADER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPI TRADER» 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.