LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI)
Wholesale of a wide range of goods without any specification
BIN 130140005812 · VAT 62001-1011898No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI) |
Name in Kazakh | «CASPIAN TRANS COMPANY» (КАСПИАН ТРАНС КОМПАНИ) ЖАУАКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS COMPANY" (KASPIAN TRANS KOMPANI) |
Previous names | ТОО "CASPIAN TRANS COMPANY" (КАСПИАН ТРАНС КОМПАНИ) |
Status | Active |
Address | Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Street Janajol, Building 9 |
Registration date | 14.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 115 024 086 ₸ | 114 758 453 ₸ |
| 2025 | 12 335 668 614 ₸ | 198 962 397 ₸ |
| 2024 | 9 485 401 514 ₸ | 152 990 347 ₸ |
| 2023 | 6 982 354 440 ₸ | 112 618 620 ₸ |
| 2022 | 2 498 423 920 ₸ | 40 297 160 ₸ |
| 2021 | 737 094 998 ₸ | 11 888 629 ₸ |
| 2020 | 636 485 552 ₸ | 10 265 896 ₸ |
| 2019 | 96 240 616 ₸ | 1 552 268 ₸ |
| 2018 | 13 143 752 ₸ | 211 996 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 10
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 12 by management
- 18 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
Street Janajol, Building 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI) — BIN 130140005812
Last registry change: 14.01.2013
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI) was registered on 14.01.2013. In 2026, estimated annual revenue was 7 115 024 086 ₸ and tax payments totaled 114 758 453 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI): registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI) (BIN 130140005812) has the status “Active”. Registered address — Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Street Janajol, Building 9, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI)
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI) is Hasanzada El'man Mehman Ogly. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI) was headed by Alibekov Asylbek Temirbolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI) appears in 3 court cases (as defendant — 3, most recent date — 18.09.2025). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS COMPANY» (KASPIAN TRANS KOMPANI) 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.