LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT COMMERCIAL CENTER» (KASPIAN INVESTMENT KOMMERTSIAL TSENTR)
Wholesale of a wide range of goods without any specification
BIN 190940028920No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT COMMERCIAL CENTER» (KASPIAN INVESTMENT KOMMERTSIAL TSENTR) |
Name in Kazakh | «CASPIAN INVESTMENT COMMERCIAL CENTER» (КАСПИАН ИНВЕСТМЕНТ КОММЕРЦИАЛ ЦЕНТР) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT COMMERCIAL CENTER" (KASPIAN INVESTMENT KOMMERTSIAL TSENTR) |
Previous names | ТОО "CASPIAN INVESTMENT COMMERCIAL CENTER" (КАСПИАН ИНВЕСТМЕНТ КОММЕРЦИАЛ ЦЕНТР) |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 26, 35, Apt 33 |
Registration date | 25.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 7 558 854 ₸ | 121 917 ₸ |
| 2022 | 1 040 050 ₸ | 16 775 ₸ |
| 2021 | 166 264 656 ₸ | 2 681 688 ₸ |
| 2020 | 665 368 376 ₸ | 10 731 748 ₸ |
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
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 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
Mangystau Region
House number and street
Microdistrict 26, 35
Unit
Apt 33
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT COMMERCIAL CENTER» (KASPIAN INVESTMENT KOMMERTSIAL TSENTR) — BIN 190940028920
Last registry change: 25.09.2019
LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT COMMERCIAL CENTER» (KASPIAN INVESTMENT KOMMERTSIAL TSENTR) was registered on 25.09.2019. In 2023, estimated annual revenue was 7 558 854 ₸ and tax payments totaled 121 917 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT COMMERCIAL CENTER» (KASPIAN INVESTMENT KOMMERTSIAL TSENTR): registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT COMMERCIAL CENTER» (KASPIAN INVESTMENT KOMMERTSIAL TSENTR) (BIN 190940028920) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 26, 35, Apt 33, region — Mangystau Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT COMMERCIAL CENTER» (KASPIAN INVESTMENT KOMMERTSIAL TSENTR)
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT COMMERCIAL CENTER» (KASPIAN INVESTMENT KOMMERTSIAL TSENTR) is Qalzhan Nurlan Tumenbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT COMMERCIAL CENTER» (KASPIAN INVESTMENT KOMMERTSIAL TSENTR) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT COMMERCIAL CENTER» (KASPIAN INVESTMENT KOMMERTSIAL TSENTR) appears in 1 court case (as defendant — 1, most recent date — 03.11.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT COMMERCIAL CENTER» (KASPIAN INVESTMENT KOMMERTSIAL TSENTR) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT COMMERCIAL CENTER» (KASPIAN INVESTMENT KOMMERTSIAL TSENTR) 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.