LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY»
Wholesale of a wide range of goods without any specification
BIN 180740025253 · VAT 18001-0571612No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY» |
Name in Kazakh | «CASPIAN TRADE COMMODITY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMMODITY" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, House 14/1 |
Registration date | 24.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 281 996 584 ₸ | 4 548 332 ₸ |
| 2025 | 792 669 690 ₸ | 12 784 995 ₸ |
| 2024 | 3 002 930 692 ₸ | 48 434 366 ₸ |
| 2023 | 11 314 179 306 ₸ | 182 486 763 ₸ |
| 2022 | 3 930 365 690 ₸ | 63 392 995 ₸ |
| 2021 | 52 128 874 724 ₸ | 840 788 302 ₸ |
| 2020 | 22 609 345 010 ₸ | 364 666 855 ₸ |
| 2019 | 21 559 215 670 ₸ | 347 729 285 ₸ |
| 2018 | 32 185 316 ₸ | 519 118 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Auezova, House 14/1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY» — BIN 180740025253
Last registry change: 24.07.2018
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY» was registered on 24.07.2018. In 2026, estimated annual revenue was 281 996 584 ₸ and tax payments totaled 4 548 332 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY» (BIN 180740025253) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Auezova, House 14/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY» is Sulejmenov Danijar Vierkanovich. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY» was headed by Nurmuhametov Sabyrzhan Rysbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 08.06.2026). Also on record: 3 events (most recent date — 01.04.2024), 1 historical name, 23 valid certificates (most recent date — 02.08.2021), 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE COMMODITY» 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.