LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST LLC" (KASPIJ INVEST LLS)

Wholesale of a wide range of goods without any specification

BIN 071240014933

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015652 674 ₸10 527 ₸

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Izimov Ruslan AblizovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST LLC" (KASPIJ INVEST LLS)
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Minbaeva , Дом 53а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST LLC" (KASPIJ INVEST LLS) — BIN 071240014933

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST LLC" (KASPIJ INVEST LLS) was registered on 24.12.2007. In 2015, estimated annual revenue was 652 674 ₸ and tax payments totaled 10 527 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST LLC" (KASPIJ INVEST LLS): registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST LLC" (KASPIJ INVEST LLS) (BIN 071240014933) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST LLC" (KASPIJ INVEST LLS) has been operating for 18 years 8 months, since 24.12.2007. Registered address — Almaty, Bostandikskii Raion, Ulica Minbaeva, House 53a, 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 "CASPIAN INVEST LLC" (KASPIJ INVEST LLS)

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST LLC" (KASPIJ INVEST LLS) is Izimov Ruslan Ablizovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST LLC" (KASPIJ INVEST LLS) 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST LLC" (KASPIJ INVEST LLS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST LLC" (KASPIJ INVEST LLS) 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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