KASPIAN TREJDING LIMITED, TOO

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 140340018229

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 762 780 ₸60 690 ₸
201887 892 502 ₸1 417 621 ₸
2015518 248 204 ₸8 358 842 ₸
20141 716 258 518 ₸27 681 589 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Atirauskaya oblast'

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Naurzgaliev Ashat IsataevichOfficer
KASPIAN TREJDING LIMITED, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau, Ul. S.Datova, D. 159

Locality

Atirauskaya oblast'

About TOO «KASPIAN TREJDING LIMITED» — BIN 140340018229

Up to date as of September 1, 2026

KASPIAN TREJDING LIMITED, TOO was registered on 19.03.2014. In 2020, estimated annual revenue was 3 762 780 ₸ and tax payments totaled 60 690 ₸.

llp «KASPIAN TREJDING LIMITED»: registration details and status

llp «KASPIAN TREJDING LIMITED» (BIN 140340018229) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Atirauskaya Oblast, Atirau, Ul. S.Datova, D. 159, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private.

Management of TOO «KASPIAN TREJDING LIMITED»

The head of TOO «KASPIAN TREJDING LIMITED» is Naurzgaliev Ashat Isataevich.

Verification of TOO «KASPIAN TREJDING LIMITED» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KASPIAN TREJDING LIMITED» are available in the full Statsnet report. All the data to verify TOO «KASPIAN TREJDING LIMITED» 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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