LIMITED LIABILITY PARTNERSHIP «CASPIAN VENTURES»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 131040022960No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN VENTURES» |
Name in Kazakh | «CASPIAN VENTURES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN VENTURES" |
Previous names | ТОО "CASPIAN VENTURES" |
Status | Ликвидация |
Liquidation date | 15.04.2026 |
Address | Astana, Raion Esil, Street Kerei, Janibek Handar, 11, Vp 4/2 |
Registration date | 25.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 8 971 524 ₸ | 144 702 ₸ |
| 2016 | 106 855 326 ₸ | 1 723 473 ₸ |
| 2015 | 59 534 322 ₸ | 960 231 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Kerei, 11
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CASPIAN VENTURES» — BIN 131040022960
LIMITED LIABILITY PARTNERSHIP «CASPIAN VENTURES» was registered on 25.10.2013. In 2017, estimated annual revenue was 8 971 524 ₸ and tax payments totaled 144 702 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN VENTURES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN VENTURES» (BIN 131040022960) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — Astana, Raion Esil, Street Kerei, Janibek Handar, 11, Vp 4/2, region — Astana, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN VENTURES»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN VENTURES» is Mashadiev Shamistan Natig Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN VENTURES» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN VENTURES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN VENTURES» 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.