LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD"

Wholesale of a wide range of goods without any specification

BIN 040840011467

Contacts5

Phone

+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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sandybaev Balgabaj TursynbajulyDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai 1 , 12

Unit

КВ 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD" — BIN 040840011467

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD" has been operating for 22 years, since 13.08.2004. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai 1 , 12, КВ 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.

Frequently asked questions

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