LIMITED LIABILITY PARTNERSHIP «CASPI INVEST KAZAKHSTAN»
Wholesale of a wide range of goods without any specification
BIN 151040000993 · VAT 62001-1001384No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPI INVEST KAZAKHSTAN» |
Name in Kazakh | «CASPI INVEST KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPI INVEST KAZAKHSTAN" |
Previous names | ТОО "CASPI INVEST KAZAKHSTAN" |
Status | Active |
Address | Astana, Raion Esil, Street Turkistan, House 8/2, N.P. 4 |
Registration date | 01.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.10.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 496 000 ₸ | 8 000 ₸ |
| 2024 | 5 865 448 ₸ | 94 604 ₸ |
| 2023 | 31 047 492 ₸ | 500 766 ₸ |
| 2022 | 2 235 348 ₸ | 36 054 ₸ |
| 2021 | 12 524 000 ₸ | 202 000 ₸ |
| 2020 | 118 048 000 ₸ | 1 904 000 ₸ |
| 2019 | 569 997 000 ₸ | 9 193 500 ₸ |
| 2018 | 599 350 900 ₸ | 9 666 950 ₸ |
| 2017 | 1 984 333 436 ₸ | 32 005 378 ₸ |
| 2016 | 1 230 326 016 ₸ | 19 843 968 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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 Turkistan, House 8/2
Unit
N.P. 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CASPI INVEST KAZAKHSTAN» — BIN 151040000993
Last registry change: 01.10.2015
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”. Registered address — Astana, Raion Esil, Street Turkistan, House 8/2, N.P. 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.