LIMITED LIABILITY PARTNERSHIP "CASPI VTORCOM"

Collection of non-hazardous waste

BIN 200240028365

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "CASPI VTORCOM" is a llp registered on February 20, 2020 in Mangystau region. 6 years on the market. According to the registry, the company is active. Main business activity: Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution. Company size: Small company.

Tax deductions for 2025: 133 774 ₸, 559% more than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20258 293 988 ₸133 774 ₸
20241 258 972 ₸20 306 ₸
20221 379 128 ₸22 244 ₸
20213 050 214 ₸49 197 ₸
202018 154 096 ₸292 808 ₸

Business activity

Primary business activity OKED

38110
Collection of non-hazardous waste
Companies in this industry in Mangystau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 7, 16

Unit

Apt 51

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "CASPI VTORCOM" — BIN 200240028365

Last registry change: 20.02.2020

LIMITED LIABILITY PARTNERSHIP "CASPI VTORCOM" was registered on 20.02.2020. In 2025, estimated annual revenue was 8 293 988 ₸ and tax payments totaled 133 774 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPI VTORCOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPI VTORCOM" (BIN 200240028365) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7, 16, Apt 51, region — Mangystau region, Republic of Kazakhstan. Primary activity — Collection of non-hazardous waste (OKED 38110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPI VTORCOM"

The head of LIMITED LIABILITY PARTNERSHIP "CASPI VTORCOM" is Najmanbaeva Ajgul' Mirzabekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPI VTORCOM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPI VTORCOM" appears in 3 court cases (as defendant — 3, most recent date — 02.09.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPI VTORCOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPI VTORCOM" 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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