LIMITED LIABILITY PARTNERSHIP «CASPIAN ENERGY GROUP»
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 140540005521No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN ENERGY GROUP» |
Name in Kazakh | «CASPIAN ENERGY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP" |
Previous names | ТОО "CASPIAN ENERGY GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street A.Divaeva, House 18a, Apt. 6 |
Registration date | 12.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 003 776 ₸ | 48 448 ₸ |
| 2021 | 883 252 ₸ | 14 246 ₸ |
| 2020 | 11 073 448 ₸ | 178 604 ₸ |
| 2019 | 12 032 712 ₸ | 194 076 ₸ |
| 2018 | 708 979 610 ₸ | 11 435 155 ₸ |
| 2017 | 746 971 536 ₸ | 12 047 928 ₸ |
| 2016 | 1 919 548 954 ₸ | 30 960 467 ₸ |
| 2015 | 4 099 569 394 ₸ | 66 122 087 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street A.Divaeva, House 18a
Unit
Apt. 6
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «CASPIAN ENERGY GROUP» — BIN 140540005521
Last registry change: 12.05.2014
LIMITED LIABILITY PARTNERSHIP «CASPIAN ENERGY GROUP» was registered on 12.05.2014. In 2022, estimated annual revenue was 3 003 776 ₸ and tax payments totaled 48 448 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN ENERGY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN ENERGY GROUP» (BIN 140540005521) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street A.Divaeva, House 18a, Apt. 6, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN ENERGY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN ENERGY GROUP» is Shimkin Zhasulan Serikuly. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN ENERGY GROUP» was headed by Shimkin Serik Urazovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN ENERGY GROUP» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN ENERGY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN ENERGY GROUP» 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.