LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL"

Wholesale of a wide range of goods without any specification

BIN 120140009126 · VAT 15001-1008041

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 481 674 ₸40 027 ₸
202419 028 048 ₸306 904 ₸
202331 641 266 ₸510 343 ₸
20226 705 362 ₸108 151 ₸
202026 869 498 ₸433 379 ₸
2019203 401 292 ₸3 280 666 ₸
2018395 747 364 ₸6 383 022 ₸
2017254 513 224 ₸4 105 052 ₸
2016297 711 352 ₸4 801 796 ₸
2015327 978 016 ₸5 289 968 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utalin Erbol EleusizovichDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Aiteke Bi , Дом 30а

Unit

КВ. 17

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL" — BIN 120140009126

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL" was registered on 13.01.2012. In 2025, estimated annual revenue was 2 481 674 ₸ and tax payments totaled 40 027 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL" (BIN 120140009126) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL" has been operating for 14 years 7 months, since 13.01.2012. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Aiteke Bi , Дом 30а, КВ. 17, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL" is Utalin Erbol Eleusizovich.

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

LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL" appears in 1 court case (as plaintiff — 1, most recent date — 19.08.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL" 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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