LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADER»
Wholesale of a wide range of goods without any specification
BIN 190140034272 · VAT 62001-1015236No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADER» |
Name in Kazakh | «CASPIAN TRADER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADER" |
Previous names | ТОО "CASPIAN TRADER" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 29, House 24, Apt. 225 |
Registration date | 28.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 21 914 582 ₸ | 353 461 ₸ |
| 2021 | 102 410 980 ₸ | 1 651 790 ₸ |
| 2020 | 328 600 372 ₸ | 5 300 006 ₸ |
| 2019 | 176 552 688 ₸ | 2 847 624 ₸ |
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
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Mangystau Region
House number and street
Microdistrict 29, House 24
Unit
Apt. 225
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADER» — BIN 190140034272
Last registry change: 28.01.2019
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”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 29, House 24, Apt. 225, 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 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.