LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADER"

Wholesale of a wide range of goods without any specification

BIN 190140034272 · VAT 62001-1015236

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202221 914 582 ₸353 461 ₸
2021102 410 980 ₸1 651 790 ₸
2020328 600 372 ₸5 300 006 ₸
2019176 552 688 ₸2 847 624 ₸

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

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Toktasinov Aslan TanatarovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADER"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 29 , Дом 24

Unit

КВ. 225

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADER" — BIN 190140034272

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADER" was registered on 28.01.2019. In 2022, estimated annual revenue was 21 914 582 ₸ and tax payments totaled 353 461 ₸.

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

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADER" (BIN 190140034272) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADER" has been operating for 7 years 7 months, since 28.01.2019. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 29 , Дом 24, КВ. 225, 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 TRADER"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADER" is Toktasinov Aslan Tanatarovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADER" was headed by Matekeev Eldos Sagatovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADER" 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

Similar companies5