LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA"
Rent and operation of the trading market
BIN 191240009019Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA" |
Name in Kazakh | "КАСПИЙСКАЯ ТОРГОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA" |
Previous names | ТОО "КАСПИЙСКАЯ ТОРГОВАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Qyrmangazi, Stroenie 10d |
Registration date | 10.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 10.12.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 72 137 000 ₸ | 1 163 500 ₸ |
| 2025 | 178 863 800 ₸ | 2 884 900 ₸ |
| 2024 | 220 633 510 ₸ | 3 558 605 ₸ |
| 2023 | 131 662 394 ₸ | 2 123 587 ₸ |
| 2022 | 55 239 148 ₸ | 890 954 ₸ |
| 2021 | 63 834 766 ₸ | 1 029 593 ₸ |
| 2020 | 1 047 800 ₸ | 16 900 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Qyrmangazi , Строение 10д
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA" — BIN 191240009019
Last registry change: 10.12.2019
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA" was registered on 10.12.2019. In 2026, estimated annual revenue was 72 137 000 ₸ and tax payments totaled 1 163 500 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA" (BIN 191240009019) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Qyrmangazi, Stroenie 10d, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Rent and operation of the trading market (OKED 68203) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA" is Pokatilova Natal'ja Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA" was headed by Makarova Olesja Tiahovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA" 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.
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