LIMITED LIABILITY PARTNERSHIP "CASPIAN VENTURES"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 131040022960

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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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Bureau of National Statistics

Contacts3

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
20178 971 524 ₸144 702 ₸
2016106 855 326 ₸1 723 473 ₸
201559 534 322 ₸960 231 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mashadiev Shamistan Natig OglyOfficer
LIMITED LIABILITY PARTNERSHIP "CASPIAN VENTURES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica 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, Ulica 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.

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