LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALATAU"

Wholesale of a wide range of goods without any specification

BIN 120140001293 · VAT 09001-1003442

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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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Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202689 526 388 ₸1 443 974 ₸
20252 740 689 726 ₸44 204 673 ₸
2024143 698 826 ₸2 317 723 ₸
20236 305 313 138 ₸101 698 599 ₸
20224 790 079 018 ₸77 259 339 ₸
20214 194 698 040 ₸67 656 420 ₸
20204 454 652 074 ₸71 849 227 ₸
201911 048 151 504 ₸178 195 992 ₸
20186 638 589 798 ₸107 074 029 ₸
20174 605 000 772 ₸74 274 206 ₸
2016694 170 724 ₸11 196 302 ₸
20151 889 264 ₸30 472 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 74 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Vjacheslav IlarionovichDirector
LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALATAU"
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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 ALATAU" — BIN 120140001293

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALATAU" was registered on 05.01.2012. In 2026, estimated annual revenue was 89 526 388 ₸ and tax payments totaled 1 443 974 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALATAU": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALATAU" (BIN 120140001293) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALATAU" has been operating for 14 years 7 months, since 05.01.2012. 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 ALATAU"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALATAU" is Kim Vjacheslav Ilarionovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALATAU" was headed by Irgaev Zhanabaj Kopajsinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALATAU" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALATAU" appears in 3 court cases (as plaintiff — 3, most recent date — 08.11.2024). Also on record: 12 events (most recent date — 01.08.2024), 1 historical name, 3 valid certificates (most recent date — 31.07.2018), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALATAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD ALATAU" 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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