LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN"
Wholesale of a wide range of goods without any specification
BIN 080240025561 · VAT 09001-1009325Full legal name | LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN"stat.gov.kz |
Name in Kazakh | "ОПС-КАСПИАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN" |
Previous names | ТОО "ОПС-КАСПИАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2024 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Pazilbekova, House 4 |
Registration date | 28.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 850 822 ₸ | 45 981 ₸ |
| 2021 | 156 856 528 ₸ | 2 529 944 ₸ |
| 2020 | 329 738 506 ₸ | 5 318 363 ₸ |
| 2019 | 365 772 162 ₸ | 5 899 551 ₸ |
| 2015 | 2 580 564 ₸ | 41 622 ₸ |
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: 5
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 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
Shimkent
House number and street
Ulica Pazilbekova , Дом 4
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN" — BIN 080240025561
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN" was registered on 28.02.2008. In 2024, estimated annual revenue was 2 850 822 ₸ and tax payments totaled 45 981 ₸.
LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN" (BIN 080240025561) has the status “Ликвидация”; dissolution date — 31.10.2024. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Pazilbekova, House 4, region — Shimkent, 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 "OPS-KASPIAN"
The head of LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN" is Ahmerova Venera Borievna. Previously, LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN" was headed by Turlybaeva Malika Ibraimzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN" appears in 1 court case (as defendant — 1, most recent date — 10.05.2024). Also on record: 7 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "QAJNAR-ASEM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБДРАИМОВ АЙГАЛИ МУХАМЕТКАЛИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SHOLPAN&M"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУМБЕТОВ ГАНИ БАКБЕРГЕНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TULPAR BENTS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБЕЙСЕКУЛОВ ГАНИ АЛЖАПАРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZIR COM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЙПБАЕВ ЖАСУЛАН АМИРГАЛИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IS TELECOM LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПОПЕНКОВА ЕЛЕНА СТЕПАНОВНА— Director
small · 1 - 5 pers.