LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER"

Wholesale of a wide range of goods without any specification

BIN 190140038146 · VAT 62001-1015278

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202169 161 186 ₸1 115 503 ₸
2020178 216 210 ₸2 874 455 ₸
2019181 678 662 ₸2 930 301 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eshmuhanova Nursulu UtarovnaDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 16 , Дом 43

Unit

КВ. 22

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER" — BIN 190140038146

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER" was registered on 31.01.2019. In 2021, estimated annual revenue was 69 161 186 ₸ and tax payments totaled 1 115 503 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER" (BIN 190140038146) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER" has been operating for 7 years 7 months, since 31.01.2019. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 16 , Дом 43, КВ. 22, region — Mangistauskaya oblast', 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 "CASPIAN LEADER"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER" is Eshmuhanova Nursulu Utarovna. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER" was headed by Toktasinov Aslan Tanatarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER" 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.

Frequently asked questions

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