LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING ALLIANCE"

Financial services other than insurance and pensions, n.e.c.

BIN 240540019730

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026400 065 602 ₸6 452 671 ₸
2025258 746 832 ₸4 173 336 ₸
202415 043 990 ₸242 645 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsokolov Denis AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING ALLIANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Djumalieva K , Дом 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING ALLIANCE" — BIN 240540019730

Last registry change: 20.05.2024

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING ALLIANCE" was registered on 20.05.2024. In 2026, estimated annual revenue was 400 065 602 ₸ and tax payments totaled 6 452 671 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING ALLIANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING ALLIANCE" (BIN 240540019730) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Djumalieva K, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING ALLIANCE"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING ALLIANCE" is Tsokolov Denis Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING ALLIANCE" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING ALLIANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING ALLIANCE" 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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