LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KASPIJ NEFT'»
Wholesale of a wide range of goods without any specification
BIN 160540007412No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KASPIJ NEFT'» |
Name in Kazakh | «КОМПАНИЯ КАСПИЙ НЕФТЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA KASPIJ NEFT'" |
Previous names | ТОО "КОМПАНИЯ КАСПИЙ НЕФТЬ" |
Status | Ликвидация |
Liquidation date | 20.04.2026 |
Address | Astana, G. Raion Sariarka, Street Muhtar Auezov, 40, Office 407 |
Registration date | 12.05.2016 · 10 years 5 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 |
|---|---|---|
| 2020 | 9 393 000 ₸ | 151 500 ₸ |
| 2018 | 352 497 652 ₸ | 5 685 446 ₸ |
| 2017 | 10 789 957 154 ₸ | 174 031 567 ₸ |
| 2016 | 8 227 400 ₸ | 132 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Muhtar Auezov, 40
Unit
Office 407
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA KASPIJ NEFT'» — BIN 160540007412
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, G. Raion Sariarka, Street Muhtar Auezov, 40, Office 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.