LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKS»
Wholesale of machinery and equipment for mining and construction
BIN 170640000014No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKS» |
Name in Kazakh | «КАСПИЙ НЕФТЬ КОМПЛЕКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' KOMPLEKS" |
Previous names | ТОО "КАСПИЙ НЕФТЬ КОМПЛЕКС" |
Status | Ликвидация |
Liquidation date | 02.02.2026 |
Address | Shymkent, Abaiskii Raion, Microdistrict Katin Kopr, D.12 |
Registration date | 01.06.2017 · 9 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 | 20.01.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 012 082 ₸ | 64 711 ₸ |
| 2024 | 2 314 832 ₸ | 37 336 ₸ |
| 2022 | 2 495 004 ₸ | 40 242 ₸ |
| 2021 | 528 023 124 ₸ | 8 516 502 ₸ |
| 2020 | 888 392 978 ₸ | 14 328 919 ₸ |
| 2019 | 7 287 824 720 ₸ | 117 545 560 ₸ |
| 2018 | 2 056 842 436 ₸ | 33 174 878 ₸ |
| 2017 | 12 466 092 ₸ | 201 066 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Microdistrict Katin Kopr, D.12
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKS» — BIN 170640000014
Last registry change: 20.01.2022
LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKS» was registered on 01.06.2017. In 2025, estimated annual revenue was 4 012 082 ₸ and tax payments totaled 64 711 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKS» (BIN 170640000014) has the status “Ликвидация”; dissolution date — 02.02.2026. Registered address — Shymkent, Abaiskii Raion, Microdistrict Katin Kopr, D.12, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKS»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKS» is Shalov Mahsat Zhaqsybergenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKS» appears in 1 court case (as plaintiff — 1, most recent date — 17.08.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 4 valid certificates (most recent date — 04.05.2020). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIJ NEFT' KOMPLEKS» 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.