LIMITED LIABILITY PARTNERSHIP «CASPIAN LEADER»

Wholesale of a wide range of goods without any specification

BIN 190140038146 · VAT 62001-1015278
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 27.07.2026

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 Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 16, House 43

Unit

Apt. 22

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «CASPIAN LEADER» — BIN 190140038146

Last registry change: 31.01.2019

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”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 16, House 43, Apt. 22, region — Mangystau Region, 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.

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