LIMITED LIABILITY PARTNERSHIP "KASPIAN BLU DAJMOND"

Wholesale of a wide range of goods without any specification

BIN 250340017302

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20261 300 574 806 ₸20 977 013 ₸
20251 207 252 158 ₸19 471 809 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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: 3

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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Aralbaev Muhamedzhan MaqsatulyDirector
LIMITED LIABILITY PARTNERSHIP "KASPIAN BLU DAJMOND"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 7 A , Дом 20

Unit

Н.П. 1

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIAN BLU DAJMOND" — BIN 250340017302

Last registry change: 17.03.2025

LIMITED LIABILITY PARTNERSHIP "KASPIAN BLU DAJMOND" was registered on 17.03.2025. In 2026, estimated annual revenue was 1 300 574 806 ₸ and tax payments totaled 20 977 013 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIAN BLU DAJMOND": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIAN BLU DAJMOND" (BIN 250340017302) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 7 A , Дом 20, Н.П. 1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIAN BLU DAJMOND"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIAN BLU DAJMOND" is Aralbaev Muhamedzhan Maqsatuly. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIAN BLU DAJMOND" was headed by Kambarov Smadijar Kambarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIAN BLU DAJMOND" 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 "KASPIAN BLU DAJMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIAN BLU DAJMOND" 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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