LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 140140017124Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "CASPIAN TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY" |
Previous names | ТОО "CASPIAN TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2026 |
Address | Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, D.17 |
Registration date | 21.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
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: 4
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Kizil Jar , Д.17
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY" — BIN 140140017124
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY" was registered on 21.01.2014. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY" (BIN 140140017124) has the status “Ликвидация”; dissolution date — 20.05.2026. Registered address — Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, D.17, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY" is Sulejmanov Sanat Elemesovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY" 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
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