LIMITED LIABILITY PARTNERSHIP "DOCHERNJAJA KOMPANIJA CASPIAN TRADING INVESTMENT CO. LTD"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 070640002238

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DOCHERNJAJA KOMPANIJA CASPIAN TRADING INVESTMENT CO. LTD" is a llp registered on June 21, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 145 490 ₸. 58 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 020 380 ₸145 490 ₸
20232 139 000 ₸34 500 ₸
20221 899 060 ₸30 630 ₸
20211 808 540 ₸29 170 ₸
20201 682 990 ₸27 145 ₸
2019782 750 ₸12 625 ₸
201868 152 322 ₸1 099 231 ₸
201719 284 294 ₸311 037 ₸
20163 979 594 ₸64 187 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Astana, House 1/10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DOCHERNJAJA KOMPANIJA CASPIAN TRADING INVESTMENT CO. LTD" — BIN 070640002238

Last registry change: 21.06.2007

LIMITED LIABILITY PARTNERSHIP "DOCHERNJAJA KOMPANIJA CASPIAN TRADING INVESTMENT CO. LTD" was registered on 21.06.2007. In 2026, estimated annual revenue was 9 020 380 ₸ and tax payments totaled 145 490 ₸.

LIMITED LIABILITY PARTNERSHIP "DOCHERNJAJA KOMPANIJA CASPIAN TRADING INVESTMENT CO. LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DOCHERNJAJA KOMPANIJA CASPIAN TRADING INVESTMENT CO. LTD" (BIN 070640002238) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Astana, House 1/10, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DOCHERNJAJA KOMPANIJA CASPIAN TRADING INVESTMENT CO. LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DOCHERNJAJA KOMPANIJA CASPIAN TRADING INVESTMENT CO. LTD" is Abdiev El'begi Nurmuhamedovich. Previously, LIMITED LIABILITY PARTNERSHIP "DOCHERNJAJA KOMPANIJA CASPIAN TRADING INVESTMENT CO. LTD" was headed by Rodenkov Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DOCHERNJAJA KOMPANIJA CASPIAN TRADING INVESTMENT CO. LTD" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOCHERNJAJA KOMPANIJA CASPIAN TRADING INVESTMENT CO. LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOCHERNJAJA KOMPANIJA CASPIAN TRADING INVESTMENT CO. LTD" 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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