LIMITED LIABILITY PARTNERSHIP «CASPI LTD (KASPI LTD)»
Wholesale of a wide range of goods without any specification
BIN 091140004014 · VAT 21001-0010961No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPI LTD (KASPI LTD)» |
Name in Kazakh | «CASPI LTD (КАСПИ ЛТД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPI LTD (KASPI LTD)" |
Previous names | ТОО "CASPI LTD (КАСПИ ЛТД)" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Trassa Karatubinskoe, Building 34/5 |
Registration date | 06.11.2009 · 16 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 | 06.11.2009 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 754 526 ₸ | 125 073 ₸ |
| 2025 | 60 528 492 ₸ | 976 266 ₸ |
| 2024 | 51 171 762 ₸ | 825 351 ₸ |
| 2023 | 63 917 040 ₸ | 1 030 920 ₸ |
| 2022 | 23 441 146 ₸ | 378 083 ₸ |
| 2021 | 160 316 500 ₸ | 2 585 750 ₸ |
| 2020 | 121 873 090 ₸ | 1 965 695 ₸ |
| 2019 | 16 108 840 ₸ | 259 820 ₸ |
| 2018 | 107 375 754 ₸ | 1 731 867 ₸ |
| 2017 | 82 262 034 ₸ | 1 326 807 ₸ |
| 2016 | 48 058 370 ₸ | 775 135 ₸ |
| 2015 | 156 982 326 ₸ | 2 531 973 ₸ |
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
- 46 total connections
- 18 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Trassa Karatubinskoe, Building 34/5
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «CASPI LTD (KASPI LTD)» — BIN 091140004014
Last registry change: 06.11.2009
LIMITED LIABILITY PARTNERSHIP «CASPI LTD (KASPI LTD)» was registered on 06.11.2009. In 2026, estimated annual revenue was 7 754 526 ₸ and tax payments totaled 125 073 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPI LTD (KASPI LTD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPI LTD (KASPI LTD)» (BIN 091140004014) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Trassa Karatubinskoe, Building 34/5, region — Shymkent, 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 «CASPI LTD (KASPI LTD)»
The head of LIMITED LIABILITY PARTNERSHIP «CASPI LTD (KASPI LTD)» is Mamedov Mirza Asdapogly.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPI LTD (KASPI LTD)» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPI LTD (KASPI LTD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPI LTD (KASPI LTD)» 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.