LIMITED LIABILITY PARTNERSHIP «CASPIAN RETAIL» (KASPIAN RETEJL)
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 100640003343No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN RETAIL» (KASPIAN RETEJL) |
Name in Kazakh | «CASPIAN RETAIL» (КАСПИАН РЕТЕЙЛ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN RETAIL" (KASPIAN RETEJL) |
Previous names | ТОО "CASPIAN RETAIL" (КАСПИАН РЕТЕЙЛ) |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Avenue Raiimbeka, 16 Km., Office Moll "Aport" |
Registration date | 04.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.06.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 347 634 ₸ | 5 607 ₸ |
| 2016 | 4 030 000 ₸ | 65 000 ₸ |
| 2015 | 50 677 250 ₸ | 817 375 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Avenue Raiimbeka, 16 Km., Office Moll "Aport"
Unit
Office Moll "Aport"
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN RETAIL» (KASPIAN RETEJL) — BIN 100640003343
Last registry change: 04.06.2010
LIMITED LIABILITY PARTNERSHIP «CASPIAN RETAIL» (KASPIAN RETEJL) was registered on 04.06.2010. In 2019, estimated annual revenue was 347 634 ₸ and tax payments totaled 5 607 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN RETAIL» (KASPIAN RETEJL): registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN RETAIL» (KASPIAN RETEJL) (BIN 100640003343) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Avenue Raiimbeka, 16 Km., Office Moll "Aport", region — Almaty Region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN RETAIL» (KASPIAN RETEJL)
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN RETAIL» (KASPIAN RETEJL) is Toshev Shuhrat Ismoilovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN RETAIL» (KASPIAN RETEJL) 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN RETAIL» (KASPIAN RETEJL) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN RETAIL» (KASPIAN RETEJL) 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.