LIMITED LIABILITY PARTNERSHIP «CASPI GOLD GROUP»
Wholesale of a wide range of goods without any specification
BIN 090240012859No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPI GOLD GROUP» |
Name in Kazakh | «CASPI GOLD GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPI GOLD GROUP" |
Previous names | ТОО "CASPI GOLD GROUP" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Ul Govorova, 1 |
Registration date | 16.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 347 717 266 ₸ | 5 608 343 ₸ |
| 2015 | 78 430 ₸ | 1 265 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul Govorova, 1
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «CASPI GOLD GROUP» — BIN 090240012859
Last registry change: 16.02.2009
LIMITED LIABILITY PARTNERSHIP «CASPI GOLD GROUP» was registered on 16.02.2009. In 2018, estimated annual revenue was 347 717 266 ₸ and tax payments totaled 5 608 343 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPI GOLD GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPI GOLD GROUP» (BIN 090240012859) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Ul Govorova, 1, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPI GOLD GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «CASPI GOLD GROUP» is Lysenko Tat'jana Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPI GOLD GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPI GOLD GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPI GOLD GROUP» 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.