LIMITED LIABILITY PARTNERSHIP «SKV KASPIJ»
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 151040002731No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SKV KASPIJ» |
Name in Kazakh | «СКВ КАСПИЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SKV KASPIJ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kazahstan, 64 |
Registration date | 05.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.10.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 12 300 552 ₸ | 198 396 ₸ |
| 2018 | 37 543 728 ₸ | 605 544 ₸ |
| 2017 | 24 281 122 ₸ | 391 631 ₸ |
| 2016 | 9 192 492 ₸ | 148 266 ₸ |
| 2015 | 5 543 296 ₸ | 89 408 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kazahstan, 64
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SKV KASPIJ» — BIN 151040002731
Last registry change: 05.10.2015
LIMITED LIABILITY PARTNERSHIP «SKV KASPIJ» was registered on 05.10.2015. In 2019, estimated annual revenue was 12 300 552 ₸ and tax payments totaled 198 396 ₸.
LIMITED LIABILITY PARTNERSHIP «SKV KASPIJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SKV KASPIJ» (BIN 151040002731) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kazahstan, 64, region — East Kazakhstan Region, 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). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SKV KASPIJ»
The head of LIMITED LIABILITY PARTNERSHIP «SKV KASPIJ» is Erzhumanov Marat Beketaevich. Previously, LIMITED LIABILITY PARTNERSHIP «SKV KASPIJ» was headed by Orazaeva Gul'zhan Bektursunovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SKV KASPIJ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SKV KASPIJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SKV KASPIJ» 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.