LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS"
Wholesale trade in diesel fuel
BIN 200140003287 · VAT 43001-0082347No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS" |
Name in Kazakh | "CASPIYNEFTEGAS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS" |
Previous names | ТОО "CASPIYNEFTEGAS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 31a, House 20, Apt. 37 |
Registration date | 06.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS" is a llp registered on January 6, 2020 in Mangystau region. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 6 284 614 ₸, 66% less than the year before. 47 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 389 646 068 ₸ | 6 284 614 ₸ |
| 2025 | 1 156 300 806 ₸ | 18 650 013 ₸ |
| 2024 | 1 107 717 110 ₸ | 17 866 405 ₸ |
| 2023 | 2 545 251 466 ₸ | 41 052 443 ₸ |
| 2022 | 1 395 758 322 ₸ | 22 512 231 ₸ |
| 2021 | 48 697 280 ₸ | 785 440 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 31a, House 20
Unit
Apt. 37
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS" — BIN 200140003287
Last registry change: 06.01.2020
LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS" was registered on 06.01.2020. In 2026, estimated annual revenue was 389 646 068 ₸ and tax payments totaled 6 284 614 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS" (BIN 200140003287) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 31a, House 20, Apt. 37, region — Mangystau region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS" is Nurberdi Alim Salimzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS" was headed by Muldagalieva Raisa Orazbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS" appears in 1 court case (as plaintiff — 1, most recent date — 08.12.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIYNEFTEGAS" 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.