LIMITED LIABILITY PARTNERSHIP «KASPI TRADING»
Wholesale of a wide range of goods without any specification
BIN 180440006830 · VAT 15001-1009946 · VAT 15001-1011285 · VAT 15001-1011388No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPI TRADING» |
Name in Kazakh | «KASPI TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI TRADING" |
Previous names | ТОО "KASPI TRADING" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Pushkina, House 36/55 |
Registration date | 04.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.04.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 895 693 756 ₸ | 46 704 738 ₸ |
| 2024 | 3 119 737 204 ₸ | 50 318 342 ₸ |
| 2023 | 2 057 064 086 ₸ | 33 178 453 ₸ |
| 2022 | 376 698 174 ₸ | 6 075 777 ₸ |
| 2021 | 310 314 588 ₸ | 5 005 074 ₸ |
| 2020 | 106 231 916 ₸ | 1 713 418 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 67 total connections
- 24 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Pushkina, House 36/55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KASPI TRADING» — BIN 180440006830
Last registry change: 04.04.2018
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”. Registered address — Almaty, Medeuskii Raion, Street 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.