LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD.KZ"

Wholesale of other fuels

BIN 040240011287

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanibetova Akmaral DzhusuphanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Manasa, 53 A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD.KZ" — BIN 040240011287

LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD.KZ" was registered on 05.02.2004.

LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD.KZ" (BIN 040240011287) has the status “Ликвидация”; dissolution date — 14.11.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Manasa, 53 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD.KZ" is Kanibetova Akmaral Dzhusuphanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD.KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ TREJD.KZ" 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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