LIMITED LIABILITY PARTNERSHIP «KASPIJ INTERMED»
Wholesale of a wide range of goods without any specification
BIN 040540017732No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJ INTERMED» |
Name in Kazakh | «КАСПИЙ ИНТЕРМЕД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ INTERMED" |
Previous names | ТОО "КАСПИЙ ИНТЕРМЕД" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Street Admiral Lev Vladimirskii, House 100, Apt. 79 |
Registration date | 04.05.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 401 820 ₸ | 22 610 ₸ |
| 2015 | 918 676 568 ₸ | 14 817 364 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Admiral Lev Vladimirskii, House 100
Unit
Apt. 79
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIJ INTERMED» — BIN 040540017732
Last registry change: 04.05.2004
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”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Admiral Lev Vladimirskii, House 100, Apt. 79, region — Atyrau 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 — 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.