LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD"

BIN 250140022857

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20268 606 964 ₸138 822 ₸
20251 727 072 ₸27 856 ₸

Business activity

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turmagambetova Madina MaratqyzyDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Promishlennaya Zona 9 , Здание 1/10

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD" — BIN 250140022857

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD" was registered on 23.01.2025. In 2026, estimated annual revenue was 8 606 964 ₸ and tax payments totaled 138 822 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD" (BIN 250140022857) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD" has been operating for 1 year 7 months, since 23.01.2025. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 9, Building 1/10, region — Mangistauskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD" is Turmagambetova Madina Maratqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD" was headed by Orazgalieva Agilgek Erdauletovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD - LTD" 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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