LIMITED LIABILITY PARTNERSHIP "CASPYTRADEIMPEX"

BIN 101040008454 · VAT 15001-0010870

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 458 550 ₸23 525 ₸
2025819 162 600 ₸13 212 300 ₸
2024973 235 080 ₸15 697 340 ₸
2023965 641 630 ₸15 574 865 ₸
20221 235 914 696 ₸19 934 108 ₸
2021952 596 334 ₸15 364 457 ₸
2020627 839 280 ₸10 126 440 ₸
20191 500 493 000 ₸24 201 500 ₸
20181 144 225 128 ₸18 455 244 ₸
2017629 817 018 ₸10 158 339 ₸
20161 604 219 620 ₸25 874 510 ₸
20151 179 472 252 ₸19 023 746 ₸

Business activity

Primary business activity OKED

68209

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: 6
  • Government contracts: 1

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pokatilova Natal'Ja MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "CASPYTRADEIMPEX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Qyrmangazi , Строение 10д

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPYTRADEIMPEX" — BIN 101040008454

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPYTRADEIMPEX" was registered on 14.10.2010. In 2026, estimated annual revenue was 1 458 550 ₸ and tax payments totaled 23 525 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "CASPYTRADEIMPEX": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPYTRADEIMPEX" (BIN 101040008454) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPYTRADEIMPEX" has been operating for 15 years 10 months, since 14.10.2010. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Qyrmangazi, Stroenie 10d, region — Atirauskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPYTRADEIMPEX"

The head of LIMITED LIABILITY PARTNERSHIP "CASPYTRADEIMPEX" is Pokatilova Natal'ja Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "CASPYTRADEIMPEX" was headed by Topil'skaja Ljudmila Evgen'evna.

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

Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPYTRADEIMPEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPYTRADEIMPEX" 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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