LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI»
Wholesale of a wide range of goods without any specification
BIN 160740023699No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI» |
Name in Kazakh | «FISH TRADE CASPI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FISH TRADE CASPI" |
Previous names | ТОО "FISH TRADE CASPI" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirauskii S.O., S.Qizil Baliq, Ul Zolotenok, 10a |
Registration date | 28.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.07.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 880 958 ₸ | 14 209 ₸ |
| 2024 | 2 058 090 ₸ | 33 195 ₸ |
| 2023 | 4 469 952 ₸ | 72 096 ₸ |
| 2022 | 22 754 000 ₸ | 367 000 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau A., Atirauskii S.O., S.Qizil Baliq, Ul Zolotenok, 10a
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI» — BIN 160740023699
Last registry change: 28.07.2016
LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI» was registered on 28.07.2016. In 2025, estimated annual revenue was 880 958 ₸ and tax payments totaled 14 209 ₸.
LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI» (BIN 160740023699) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirauskii S.O., S.Qizil Baliq, Ul Zolotenok, 10a, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI»
The head of LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI» is Kuralbaev Ahan Asanovich. Previously, LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI» was headed by Ibragimov Bahyt Tulepovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI» appears in 1 court case (as defendant — 1, most recent date — 21.01.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FISH TRADE CASPI» 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.