LIMITED LIABILITY PARTNERSHIP "CASPI GROUP (KASPI GRUPP)"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 161140006781No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPI GROUP (KASPI GRUPP)" |
Name in Kazakh | "CASPI GROUP (КАСПИ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPI GROUP (KASPI GRUPP)" |
Previous names | ТОО "CASPI GROUP (КАСПИ ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Jeltoksan, 177b, Apt 3 |
Registration date | 07.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.11.2016 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 12 400 ₸ | 200 ₸ |
| 2024 | 4 427 544 ₸ | 71 412 ₸ |
| 2023 | 3 044 758 ₸ | 49 109 ₸ |
| 2022 | 971 850 ₸ | 15 675 ₸ |
| 2021 | 4 611 560 ₸ | 74 380 ₸ |
| 2020 | 1 896 456 ₸ | 30 588 ₸ |
| 2019 | 744 000 ₸ | 12 000 ₸ |
| 2018 | 3 218 730 ₸ | 51 915 ₸ |
| 2017 | 2 956 160 ₸ | 47 680 ₸ |
| 2016 | 1 578 024 ₸ | 25 452 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Jeltoksan, 177b, Apt 3
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CASPI GROUP (KASPI GRUPP)" — BIN 161140006781
Last registry change: 07.11.2016
LIMITED LIABILITY PARTNERSHIP "CASPI GROUP (KASPI GRUPP)" was registered on 07.11.2016. In 2025, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPI GROUP (KASPI GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPI GROUP (KASPI GRUPP)" (BIN 161140006781) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jeltoksan, 177b, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPI GROUP (KASPI GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "CASPI GROUP (KASPI GRUPP)" is Bojarchuk Sergej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPI GROUP (KASPI GRUPP)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPI GROUP (KASPI GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPI GROUP (KASPI GRUPP)" 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.