LIMITED LIABILITY PARTNERSHIP "KASPI TRADING"

Wholesale of a wide range of goods without any specification

BIN 180440006830 · VAT 15001-1009946 · VAT 15001-1011285 · VAT 15001-1011388

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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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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 895 693 756 ₸46 704 738 ₸
20243 119 737 204 ₸50 318 342 ₸
20232 057 064 086 ₸33 178 453 ₸
2022376 698 174 ₸6 075 777 ₸
2021310 314 588 ₸5 005 074 ₸
2020106 231 916 ₸1 713 418 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 67 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KT
Kuttukov Timur KajratovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "KASPI TRADING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Pushkina , Дом 36/55

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASPI TRADING" — BIN 180440006830

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPI TRADING" was registered on 04.04.2018. In 2025, estimated annual revenue was 2 895 693 756 ₸ and tax payments totaled 46 704 738 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPI TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPI TRADING" (BIN 180440006830) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPI TRADING" has been operating for 8 years 4 months, since 04.04.2018. Registered address — Almaty, Medeuskii Raion, Ulica Pushkina, House 36/55, region — Almaty, 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 "KASPI TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "KASPI TRADING" is Kuttukov Timur Kajratovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPI TRADING" was headed by Zinullin Tilek Erkinuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPI TRADING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KASPI TRADING" appears in 1 court case (as defendant — 1, most recent date — 30.11.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPI TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI TRADING" 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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