LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL"

BIN 110740004901 · VAT 15001-0005131

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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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Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202632 802 898 ₸529 079 ₸
20256 508 729 434 ₸104 979 507 ₸
20246 032 836 530 ₸97 303 815 ₸
20235 392 031 128 ₸86 968 244 ₸
2022729 450 460 ₸11 765 330 ₸
20219 442 910 ₸152 305 ₸
20203 952 500 ₸63 750 ₸
20198 981 630 ₸144 865 ₸
20185 168 878 ₸83 369 ₸
20175 206 946 ₸83 983 ₸
20166 443 288 ₸103 924 ₸
20156 281 530 ₸101 315 ₸

Business activity

Primary business activity OKED

68206

Other business activities OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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

Connections and affiliations

  • 77 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BM
Bekenova Mahfuza KinajatovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Myhambet Isenov , Дом 52

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" — BIN 110740004901

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" was registered on 11.07.2011. In 2026, estimated annual revenue was 32 802 898 ₸ and tax payments totaled 529 079 ₸. According to public sources: 3 branches.

LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" (BIN 110740004901) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" has been operating for 15 years 1 month, since 11.07.2011. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Myhambet Isenov, House 52, region — Atirauskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" is Bekenova Mahfuza Kinajatovna. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" was headed by Bekenov Asylhan Talgatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 04.12.2025). Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" 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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