LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 151040000993 · VAT 62001-1001384

Contacts11

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
2025496 000 ₸8 000 ₸
20245 865 448 ₸94 604 ₸
202331 047 492 ₸500 766 ₸
20222 235 348 ₸36 054 ₸
202112 524 000 ₸202 000 ₸
2020118 048 000 ₸1 904 000 ₸
2019569 997 000 ₸9 193 500 ₸
2018599 350 900 ₸9 666 950 ₸
20171 984 333 436 ₸32 005 378 ₸
20161 230 326 016 ₸19 843 968 ₸

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Brekesheva Shyryn TergeuovnaDirector
LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tyrkistan , Дом 8/2

Unit

Н.П. 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN" — BIN 151040000993

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN" was registered on 01.10.2015. In 2025, estimated annual revenue was 496 000 ₸ and tax payments totaled 8 000 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN" (BIN 151040000993) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN" has been operating for 10 years 11 months, since 01.10.2015. Registered address — Astana , Район Есиль, Ulica Tyrkistan , Дом 8/2, Н.П. 4, 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 "CASPI INVEST KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN" is Brekesheva Shyryn Tergeuovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN" appears in 1 court case (as defendant — 1, most recent date — 08.07.2021). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN" 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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