LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED"

Wholesale of a wide range of goods without any specification

BIN 040540017732

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 401 820 ₸22 610 ₸
2015918 676 568 ₸14 817 364 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldagalieva Ajman BisenovnaDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Admiral Lev Vladimirskii , Дом 100

Unit

КВ. 79

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED" — BIN 040540017732

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED" was registered on 04.05.2004. In 2018, estimated annual revenue was 1 401 820 ₸ and tax payments totaled 22 610 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED" (BIN 040540017732) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED" has been operating for 22 years 3 months, since 04.05.2004. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Admiral Lev Vladimirskii , Дом 100, КВ. 79, region — Atirauskaya oblast', 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED" is Moldagalieva Ajman Bisenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED" 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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