LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJDING GRUPP»
Wholesale of a wide range of goods without any specification
BIN 200340025374 · VAT 43001-0081580No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJDING GRUPP» |
Name in Kazakh | «КАСПИАН ТРЕЙДИНГ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJDING GRUPP" |
Previous names | ТОО "КАСПИАН ТРЕЙДИНГ ГРУПП" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Alatauskii S.O., S.Baibulak, Street Tauelsizdik, House 113 |
Registration date | 27.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 379 681 490 ₸ | 6 123 895 ₸ |
| 2024 | 222 461 518 ₸ | 3 588 089 ₸ |
| 2023 | 25 470 840 ₸ | 410 820 ₸ |
| 2022 | 639 833 676 ₸ | 10 319 898 ₸ |
| 2021 | 705 244 358 ₸ | 11 374 909 ₸ |
| 2020 | 13 433 726 ₸ | 216 673 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 56
Connections and affiliations
- 67 total connections
- 18 by founders
- 6 by address
- 18 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Tauelsizdik, House 113
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJDING GRUPP» — BIN 200340025374
Last registry change: 27.03.2020
LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJDING GRUPP» was registered on 27.03.2020. In 2025, estimated annual revenue was 379 681 490 ₸ and tax payments totaled 6 123 895 ₸. According to public sources: 56 government contracts.
LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJDING GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJDING GRUPP» (BIN 200340025374) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Alatauskii S.O., S.Baibulak, Street Tauelsizdik, House 113, region — Almaty 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 «KASPIAN TREJDING GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJDING GRUPP» is Kenzhegaliev Amirzhan Kadyrzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJDING GRUPP» was headed by Кenjegaliev Аmirjan Кadirjanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJDING GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJDING GRUPP» appears in 2 court cases (as defendant — 2, most recent date — 13.10.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJDING GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJDING GRUPP» 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.