LIMITED LIABILITY PARTNERSHIP «KASPI TRADE ENTERPRISE» (KASPI TREJD ENTERPRAJS)
Wholesale of other fuels
BIN 090840014153No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPI TRADE ENTERPRISE» (KASPI TREJD ENTERPRAJS) |
Name in Kazakh | «KASPI TRADE ENTERPRISE» (КАСПИ ТРЕЙД ЕНТЕРПРАЙС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI TRADE ENTERPRISE" (KASPI TREJD ENTERPRAJS) |
Previous names | ТОО "KASPI TRADE ENTERPRISE" (КАСПИ ТРЕЙД ЕНТЕРПРАЙС) |
Status | Ликвидация |
Liquidation date | 20.03.2026 |
Address | Almaty, G. Bostandikskii Raion, Avenue Al Farabi, 17, Apt 5 |
Registration date | 25.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 146 936 ₸ | 34 628 ₸ |
| 2017 | 2 024 746 152 ₸ | 32 657 196 ₸ |
| 2016 | 1 478 467 004 ₸ | 23 846 242 ₸ |
| 2015 | 5 418 307 348 ₸ | 87 392 054 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al Farabi, 17
Unit
Apt 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KASPI TRADE ENTERPRISE» (KASPI TREJD ENTERPRAJS) — BIN 090840014153
LIMITED LIABILITY PARTNERSHIP «KASPI TRADE ENTERPRISE» (KASPI TREJD ENTERPRAJS) was registered on 25.08.2009. In 2020, estimated annual revenue was 2 146 936 ₸ and tax payments totaled 34 628 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP «KASPI TRADE ENTERPRISE» (KASPI TREJD ENTERPRAJS): registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPI TRADE ENTERPRISE» (KASPI TREJD ENTERPRAJS) (BIN 090840014153) has the status “Ликвидация”; dissolution date — 20.03.2026. Registered address — Almaty, G. Bostandikskii Raion, Avenue Al Farabi, 17, Apt 5, 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 «KASPI TRADE ENTERPRISE» (KASPI TREJD ENTERPRAJS)
The head of LIMITED LIABILITY PARTNERSHIP «KASPI TRADE ENTERPRISE» (KASPI TREJD ENTERPRAJS) is Shanazarov Dauren Gamaluly.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPI TRADE ENTERPRISE» (KASPI TREJD ENTERPRAJS) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPI TRADE ENTERPRISE» (KASPI TREJD ENTERPRAJS) appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 19.07.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPI TRADE ENTERPRISE» (KASPI TREJD ENTERPRAJS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPI TRADE ENTERPRISE» (KASPI TREJD ENTERPRAJS) 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.