LIMITED LIABILITY PARTNERSHIP «KASPIJ UNIVERSAL»
Wholesale of a wide range of goods without any specification
BIN 120140009126 · VAT 15001-1008041No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJ UNIVERSAL» |
Name in Kazakh | «КАСПИЙ УНИВЕРСАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ UNIVERSAL" |
Previous names | ТОО "КАСПИЙ УНИВЕРСАЛ" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Street Aiteke Bi, House 30a, Apt. 17 |
Registration date | 13.01.2012 · 14 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 | 13.01.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 481 674 ₸ | 40 027 ₸ |
| 2024 | 19 028 048 ₸ | 306 904 ₸ |
| 2023 | 31 641 266 ₸ | 510 343 ₸ |
| 2022 | 6 705 362 ₸ | 108 151 ₸ |
| 2020 | 26 869 498 ₸ | 433 379 ₸ |
| 2019 | 203 401 292 ₸ | 3 280 666 ₸ |
| 2018 | 395 747 364 ₸ | 6 383 022 ₸ |
| 2017 | 254 513 224 ₸ | 4 105 052 ₸ |
| 2016 | 297 711 352 ₸ | 4 801 796 ₸ |
| 2015 | 327 978 016 ₸ | 5 289 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Aiteke Bi, House 30a
Unit
Apt. 17
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIJ UNIVERSAL» — BIN 120140009126
Last registry change: 13.01.2012
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”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Aiteke Bi, House 30a, Apt. 17, 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. 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.