LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE"

Wholesale of a wide range of goods without any specification

BIN 120340012266

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202512 703 304 ₸204 892 ₸
202144 832 696 ₸723 108 ₸
201988 859 268 ₸1 433 214 ₸
20183 720 000 ₸60 000 ₸
20173 317 605 864 ₸53 509 772 ₸
2016750 593 018 ₸12 106 339 ₸
20155 350 071 946 ₸86 291 483 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabdolov Askar ZholamanovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nyra, Ulica E 250, 7/1, Kv 24

Unit

КВ 24

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE" — BIN 120340012266

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE" was registered on 15.03.2012. In 2025, estimated annual revenue was 12 703 304 ₸ and tax payments totaled 204 892 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE" (BIN 120340012266) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE" has been operating for 14 years 5 months, since 15.03.2012. Registered address — Astana, Raion Nyra, Ulica E 250, 7/1, Kv 24, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE" is Kabdolov Askar Zholamanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE" 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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