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 151040002731Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SKV KASPIJ"stat.gov.kz |
Name in Kazakh | "СКВ КАСПИЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SKV KASPIJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, 64 |
Registration date | 05.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.10.2015 |
Branches | Not found |
Contacts7
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
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: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kazahstan , 64
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SKV KASPIJ" — BIN 151040002731
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SKV KASPIJ" has been operating for 10 years 10 months, since 05.10.2015. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, 64, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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