LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES)

Wholesale of a wide range of goods without any specification

BIN 040440002631 · VAT 60001-0039851

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 952 500 ₸63 750 ₸
20258 388 600 ₸135 300 ₸
202410 657 800 ₸171 900 ₸
20236 646 400 ₸107 200 ₸
20223 383 898 ₸54 579 ₸
202130 114 516 ₸485 718 ₸
202037 207 998 ₸600 129 ₸
20191 586 107 188 ₸25 582 374 ₸
2018660 551 038 ₸10 654 049 ₸
20171 238 321 846 ₸19 972 933 ₸
20162 150 275 878 ₸34 681 869 ₸
2015627 957 576 ₸10 128 348 ₸

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: 3

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dzhanuzakov Zharkin Tel'HozhaevichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES)
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Absent at the legal address
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sagadat Nurmagambetov , Дом 91

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES) — BIN 040440002631

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES) was registered on 02.04.2004. In 2026, estimated annual revenue was 3 952 500 ₸ and tax payments totaled 63 750 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES): registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES) (BIN 040440002631) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES) has been operating for 22 years 4 months, since 02.04.2004. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, Ulica Sagadat Nurmagambetov, House 91, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES)

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES) is Dzhanuzakov Zharkin Tel'hozhaevich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES) was headed by Nedopekin Nikolaj Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES) in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN GEO-CONSULTING SERVICES" (KASPIAN GEO-KONSALTING SERVISES) 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

  • LIMITED LIABILITY PARTNERSHIP"AL'DI-A"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КОВАЛЬЧУК ЛЕОНИД АНАТОЛЬЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA TUGAJ LTD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАСЫМОВ БИСЕМБЕК СЕРИКОВИЧ— Officer

    small · 1 - 5 pers.

  • TOO "AYTERA ENGINEERING"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТАСЫРОВ ЕРКИН ЖУМАЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP " S&S SILK ROAD "

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    СТЕПАНОВ СЕРГЕЙ СЕРГЕЕВИЧ— Director

    small · 1 - 5 pers.

  • TOVARISCHESTVO OGRANICHENNOJ OTVETSTVENNOST'JU "EVROMARKET"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    РСАЛДИНА ЗАУРЕ ЖИЕНБЕКОВНА— Director

    small · 1 - 5 pers.