LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE"
Wholesale of a wide range of goods without any specification
BIN 250240012992Full legal name | LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE"stat.gov.kz |
Name in Kazakh | "BC CASPIAN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САРҚЫТ ХОЛДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mikroraion Nyrsaya , Дом 87, КВ. 12 |
Registration date | 12.02.2025 · 1 year 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 12.02.2025 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 855 040 ₸ | 29 920 ₸ |
| 2025 | 121 892 ₸ | 1 966 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Atirauskaya Oblast'
House number and street
Mikroraion Nyrsaya , Дом 87
Unit
КВ. 12
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE" — BIN 250240012992
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE" was registered on 12.02.2025. In 2026, estimated annual revenue was 1 855 040 ₸ and tax payments totaled 29 920 ₸.
LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE" (BIN 250240012992) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE" has been operating for 1 year 6 months, since 12.02.2025. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mikroraion Nyrsaya , Дом 87, КВ. 12, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) 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 "BC CASPIAN TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE" is Kashaganov Azamat Galievich. Previously, LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE" was headed by Babash Sarqyt.
Verification of LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BC CASPIAN TRADE" 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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