LIMITED LIABILITY PARTNERSHIP «KASPI GRAIN WAY»

Warehousing and storage of grain

BIN 200640031328 · VAT 48001-1113032
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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

Contacts21

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 995 326 408 ₸32 182 684 ₸
20255 912 883 208 ₸95 369 084 ₸
20242 304 791 286 ₸37 174 053 ₸
2023196 360 076 ₸3 167 098 ₸
2022167 295 282 ₸2 698 311 ₸
202117 726 110 ₸285 905 ₸
20201 047 800 ₸16 900 ₸

Business activity

Primary business activity OKED

52101
Warehousing and storage of grain
Companies in this industry in North Kazakhstan Region

Other business activities OKED

10611
flour production
52220
Auxiliary activities of water transport

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Lokomotivnaya, House 71

Locality

North Kazakhstan Region

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 — North Kazakhstan Region, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Street Lokomotivnaya, House 71, region — North Kazakhstan Region, 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.

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