LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB"

Wholesale of a wide range of goods without any specification

BIN 150740020366

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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
2019313 100 ₸5 050 ₸
20188 422 638 ₸135 849 ₸
2017720 942 262 ₸11 628 101 ₸
2016391 207 228 ₸6 309 794 ₸
20152 388 364 ₸38 522 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

96090
Provision of other individual services not included in other groups

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
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kutlu IshakDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB"
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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 Turkebaeva , Дом 257а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB" — BIN 150740020366

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB" was registered on 23.07.2015. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB" (BIN 150740020366) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB" has been operating for 11 years 1 month, since 23.07.2015. Registered address — Almaty, Bostandikskii Raion, Ulica Turkebaeva, House 257a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB" is Kutlu Ishak. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB" was headed by Shahin Erol.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ SNAB" 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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