LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY"
Warehousing and storage of grain
BIN 200640031328 · VAT 48001-1113032Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY" |
Name in Kazakh | "KASPI GRAIN WAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY" |
Previous names | ТОО "KASPI GRAIN WAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Ulica Lokomotivnaya, House 71 |
Registration date | 26.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.06.2020 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 995 326 408 ₸ | 32 182 684 ₸ |
| 2025 | 5 912 883 208 ₸ | 95 369 084 ₸ |
| 2024 | 2 304 791 286 ₸ | 37 174 053 ₸ |
| 2023 | 196 360 076 ₸ | 3 167 098 ₸ |
| 2022 | 167 295 282 ₸ | 2 698 311 ₸ |
| 2021 | 17 726 110 ₸ | 285 905 ₸ |
| 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
- 62 total connections
- 6 by founders
- 6 by address
- 24 by management
- 21 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Lokomotivnaya , Дом 71
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY" — BIN 200640031328
Last registry change: 26.06.2020
LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY" was registered on 26.06.2020. In 2026, estimated annual revenue was 1 995 326 408 ₸ and tax payments totaled 32 182 684 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY" (BIN 200640031328) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Ulica Lokomotivnaya, House 71, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY"
The head of LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY" is Iskakov Zhaslan Mad'jarovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY" was headed by Kerbut Nikolaj Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY" appears in 1 court case (as plaintiff — 1, most recent date — 14.08.2024). Also on record: 1 subsidy application (most recent date — 02.12.2024), 8 events (most recent date — 01.07.2024), 1 historical name, 4 land parcels. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI GRAIN WAY" 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.
Frequently asked questions
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