LIMITED LIABILITY PARTNERSHIP «KASPIJ TREJD»

Wholesale of a wide range of goods without any specification

BIN 040840011467
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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 Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025121 892 ₸1 966 ₸
202426 474 ₸427 ₸
2023782 750 ₸12 625 ₸
20223 164 046 ₸51 033 ₸
201910 567 466 ₸170 443 ₸
20189 057 828 ₸146 094 ₸
2017343 046 ₸5 533 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai 1, 12

Unit

Apt 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KASPIJ TREJD» — BIN 040840011467

Last registry change: 13.08.2004

LIMITED LIABILITY PARTNERSHIP «KASPIJ TREJD» was registered on 13.08.2004. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.

LIMITED LIABILITY PARTNERSHIP «KASPIJ TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KASPIJ TREJD» (BIN 040840011467) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 1, 12, Apt 22, region — Almaty, 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 «KASPIJ TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «KASPIJ TREJD» is Sandybaev Balgabaj Tursynbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP «KASPIJ TREJD» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIJ TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIJ TREJD» 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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