LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA"

Rent and operation of the trading market

BIN 191240009019

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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

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202672 137 000 ₸1 163 500 ₸
2025178 863 800 ₸2 884 900 ₸
2024220 633 510 ₸3 558 605 ₸
2023131 662 394 ₸2 123 587 ₸
202255 239 148 ₸890 954 ₸
202163 834 766 ₸1 029 593 ₸
20201 047 800 ₸16 900 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68208

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

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pokatilova Natal'Ja MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVAJA KOMPANIJA"
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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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