LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING HOUSE»
Wholesale of a wide range of goods without any specification
BIN 120340012266No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING HOUSE» |
Name in Kazakh | «CASPIAN TRADING HOUSE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING HOUSE" |
Previous names | ТОО "CASPIAN TRADING HOUSE" |
Status | Active |
Address | Astana, Raion Nura, Street E 250, 7/1, Apt 24 |
Registration date | 15.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.03.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 12 703 304 ₸ | 204 892 ₸ |
| 2021 | 44 832 696 ₸ | 723 108 ₸ |
| 2019 | 88 859 268 ₸ | 1 433 214 ₸ |
| 2018 | 3 720 000 ₸ | 60 000 ₸ |
| 2017 | 3 317 605 864 ₸ | 53 509 772 ₸ |
| 2016 | 750 593 018 ₸ | 12 106 339 ₸ |
| 2015 | 5 350 071 946 ₸ | 86 291 483 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Astana
House number and street
Astana, Raion Nura, Street E 250, 7/1, Apt 24
Unit
Apt 24
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING HOUSE» — BIN 120340012266
Last registry change: 15.03.2012
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”. Registered address — Astana, Raion Nura, Street E 250, 7/1, Apt 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.