LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD"
Wholesale of a wide range of goods without any specification
BIN 060740003218 · VAT 60001-0066298Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD"stat.gov.kz |
Name in Kazakh | "КАСПИАН ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD" |
Previous names | ТОО "КАСПИАН ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Mendeleev, Building 55 |
Registration date | 17.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2006 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 539 288 524 ₸ | 8 698 202 ₸ |
| 2025 | 3 232 044 624 ₸ | 52 129 752 ₸ |
| 2024 | 3 221 199 460 ₸ | 51 954 830 ₸ |
| 2023 | 12 148 099 828 ₸ | 195 937 094 ₸ |
| 2022 | 12 274 597 002 ₸ | 197 977 371 ₸ |
| 2021 | 4 457 472 082 ₸ | 71 894 711 ₸ |
| 2020 | 3 079 846 714 ₸ | 49 674 947 ₸ |
| 2019 | 2 259 451 616 ₸ | 36 442 768 ₸ |
| 2018 | 2 152 264 218 ₸ | 34 713 939 ₸ |
| 2017 | 1 149 046 000 ₸ | 18 533 000 ₸ |
| 2016 | 42 011 138 ₸ | 677 599 ₸ |
| 2015 | 70 803 318 ₸ | 1 141 989 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 54 total connections
- 18 by founders
- 6 by address
- 6 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Mendeleev , Здание 55
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD" — BIN 060740003218
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD" was registered on 17.07.2006. In 2026, estimated annual revenue was 539 288 524 ₸ and tax payments totaled 8 698 202 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD" (BIN 060740003218) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD" has been operating for 20 years 1 month, since 17.07.2006. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Mendeleev, Building 55, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD" is Kim Vjacheslav Ilarionovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 05.09.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD" 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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