LIMITED LIABILITY PARTNERSHIP "CASPI CONSULTING"

Wholesale of a wide range of goods without any specification

BIN 141140024010

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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

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016158 594 264 ₸2 557 972 ₸
20154 063 294 ₸65 537 ₸

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: 4

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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Mirzahmetov Alisher ErikovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPI CONSULTING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zataevicha , 72

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPI CONSULTING" — BIN 141140024010

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPI CONSULTING" was registered on 26.11.2014. In 2016, estimated annual revenue was 158 594 264 ₸ and tax payments totaled 2 557 972 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPI CONSULTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPI CONSULTING" (BIN 141140024010) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPI CONSULTING" has been operating for 11 years 9 months, since 26.11.2014. Registered address — Almaty, Medeuskii Raion, Ulica Zataevicha, 72, 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 "CASPI CONSULTING"

The head of LIMITED LIABILITY PARTNERSHIP "CASPI CONSULTING" is Mirzahmetov Alisher Erikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPI CONSULTING" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "CASPI CONSULTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPI CONSULTING" 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.

Frequently asked questions

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