LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS COMPANY" (KASPIAN TRANS KOMPANI)

Wholesale of a wide range of goods without any specification

BIN 130140005812 · VAT 62001-1011898

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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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Contacts18

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 115 024 086 ₸114 758 453 ₸
202512 335 668 614 ₸198 962 397 ₸
20249 485 401 514 ₸152 990 347 ₸
20236 982 354 440 ₸112 618 620 ₸
20222 498 423 920 ₸40 297 160 ₸
2021737 094 998 ₸11 888 629 ₸
2020636 485 552 ₸10 265 896 ₸
201996 240 616 ₸1 552 268 ₸
201813 143 752 ₸211 996 ₸

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: 3
  • Government contracts: 10

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasanzada El'Man Mehman OglyDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS COMPANY" (KASPIAN TRANS KOMPANI)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Janajol , Здание 9

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS COMPANY" (KASPIAN TRANS KOMPANI) — BIN 130140005812

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS COMPANY" (KASPIAN TRANS KOMPANI) has been operating for 13 years 7 months, since 14.01.2013. Registered address — Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica 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.

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