LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS)

Provision of other individual services not included in other groups

BIN 061140009199

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016434 620 ₸7 010 ₸
20151 105 770 ₸17 835 ₸

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: 6

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AM
Aamir Mian AliOfficer6
LLLIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Tole Bi, 23a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) — BIN 061140009199

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) was registered on 17.11.2006. In 2016, estimated annual revenue was 434 620 ₸ and tax payments totaled 7 010 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS): registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) (BIN 061140009199) has the status “Ликвидация”; dissolution date — 28.01.2026. Registered address — Almaty, Medeuskii Raion, Ulica Tole Bi, 23a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS)

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) is Aamir Mian Ali.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) 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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