LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING"
Wholesale of a wide range of goods without any specification
BIN 080440015501Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING"stat.gov.kz |
Name in Kazakh | "КАСПИЙ-ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING" |
Previous names | ТОО "КАСПИЙ-ТРЕЙДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ul Nadejda Krupskaya, 56 |
Registration date | 18.04.2008 · 18 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 | 18.04.2008 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 144 795 358 ₸ | 2 335 409 ₸ |
| 2019 | 166 650 544 ₸ | 2 687 912 ₸ |
| 2018 | 1 137 366 750 ₸ | 18 344 625 ₸ |
| 2017 | 152 494 704 ₸ | 2 459 592 ₸ |
| 2016 | 7 037 806 ₸ | 113 513 ₸ |
| 2015 | 1 231 010 ₸ | 19 855 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Nadejda Krupskaya , 56
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING" — BIN 080440015501
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING" was registered on 18.04.2008. In 2021, estimated annual revenue was 144 795 358 ₸ and tax payments totaled 2 335 409 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING" (BIN 080440015501) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING" has been operating for 18 years 4 months, since 18.04.2008. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Nadejda Krupskaya, 56, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING" is Bulkanov Nurzhan Bauyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING" appears in 6 court cases (as defendant — 6, most recent date — 29.11.2019). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ-TREJDING" 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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