LIMITED LIABILITY PARTNERSHIP «M-TRADE CASPY»
Wholesale of a wide range of goods without any specification
BIN 160940007932 · VAT 15001-1002614No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «M-TRADE CASPY» |
Name in Kazakh | «M-TRADE CASPY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M-TRADE CASPY" |
Previous names | ТОО "M-TRADE CASPY" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Street Oteshqali Atambaev, Stroenie 18 |
Registration date | 08.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2016 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 459 485 844 ₸ | 7 411 062 ₸ |
| 2025 | 667 403 526 ₸ | 10 764 573 ₸ |
| 2024 | 999 017 904 ₸ | 16 113 192 ₸ |
| 2023 | 821 897 730 ₸ | 13 256 415 ₸ |
| 2022 | 324 337 810 ₸ | 5 231 255 ₸ |
| 2021 | 159 925 094 ₸ | 2 579 437 ₸ |
| 2020 | 92 183 708 ₸ | 1 486 834 ₸ |
| 2019 | 9 409 430 ₸ | 151 765 ₸ |
| 2018 | 90 803 712 ₸ | 1 464 576 ₸ |
| 2017 | 82 838 200 ₸ | 1 336 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 6 by management
- 18 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 Oteshqali Atambaev, Stroenie 18
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «M-TRADE CASPY» — BIN 160940007932
Last registry change: 08.09.2016
LIMITED LIABILITY PARTNERSHIP «M-TRADE CASPY» was registered on 08.09.2016. In 2026, estimated annual revenue was 459 485 844 ₸ and tax payments totaled 7 411 062 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «M-TRADE CASPY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «M-TRADE CASPY» (BIN 160940007932) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Oteshqali Atambaev, Stroenie 18, 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 «M-TRADE CASPY»
The head of LIMITED LIABILITY PARTNERSHIP «M-TRADE CASPY» is Metlin Vjacheslav Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «M-TRADE CASPY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «M-TRADE CASPY» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 10.10.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «M-TRADE CASPY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M-TRADE CASPY» 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.