LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' KOMPLEKS"

Wholesale of machinery and equipment for mining and construction

BIN 170640000014

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20254 012 082 ₸64 711 ₸
20242 314 832 ₸37 336 ₸
20222 495 004 ₸40 242 ₸
2021528 023 124 ₸8 516 502 ₸
2020888 392 978 ₸14 328 919 ₸
20197 287 824 720 ₸117 545 560 ₸
20182 056 842 436 ₸33 174 878 ₸
201712 466 092 ₸201 066 ₸

Business activity

Primary business activity OKED

46630
Wholesale of machinery and equipment for mining and construction
Companies in this industry in Shimkent

Other business activities OKED

10411
Production of crude oils and fats

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shalov Mahsat ZhaqsybergenulyOfficer
LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' KOMPLEKS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Katin Kopr , Д.12

Locality

Shimkent

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 — Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, D.12, region — Shimkent, 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.

Frequently asked questions

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