LIMITED LIABILITY PARTNERSHIP "CASPIA PN" ("KASPIJA PN")

Wholesale of a wide range of goods without any specification

BIN 020740000840

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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201910 168 ₸164 ₸

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SN
Shubin Nikolaj IvanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "CASPIA PN" ("KASPIJA PN")
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIA PN" ("KASPIJA PN") — BIN 020740000840

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIA PN" ("KASPIJA PN") was registered on 04.07.2002. In 2019, estimated annual revenue was 10 168 ₸ and tax payments totaled 164 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIA PN" ("KASPIJA PN"): registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIA PN" ("KASPIJA PN") (BIN 020740000840) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIA PN" ("KASPIJA PN") has been operating for 24 years 1 month, since 04.07.2002. Registered address — Almaty, Jetisuskii Raion, Ulica Jeltoksan, 12, 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 "CASPIA PN" ("KASPIJA PN")

The head of LIMITED LIABILITY PARTNERSHIP "CASPIA PN" ("KASPIJA PN") is Shubin Nikolaj Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIA PN" ("KASPIJA PN") in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIA PN" ("KASPIJA PN") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIA PN" ("KASPIJA PN") 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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