LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ NEFT'"

Wholesale of a wide range of goods without any specification

BIN 160540007412

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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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Contacts7

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
20209 393 000 ₸151 500 ₸
2018352 497 652 ₸5 685 446 ₸
201710 789 957 154 ₸174 031 567 ₸
20168 227 400 ₸132 700 ₸

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

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleubekov Madi SerikulyOfficer
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ NEFT'"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Muhtar Auezov , 40

Unit

ОФИС 407

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ NEFT'" — BIN 160540007412

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ NEFT'" was registered on 12.05.2016. In 2020, estimated annual revenue was 9 393 000 ₸ and tax payments totaled 151 500 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ NEFT'": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ NEFT'" (BIN 160540007412) has the status “Ликвидация”; dissolution date — 20.04.2026. Registered address — Astana , Г. Район Сарыарка, Ulica Muhtar Auezov , 40, ОФИС 407, 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 "KOMPANIJA KASPIJ NEFT'"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ NEFT'" is Tleubekov Madi Serikuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ NEFT'" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ NEFT'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ NEFT'" 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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