LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING"
Wholesale of motor gasoline
BIN 190640003062 · VAT 15001-1005650Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING" |
Name in Kazakh | "КАСПИЙ НЕФТЬ ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING" |
Previous names | ТОО "КАСПИЙ НЕФТЬ ТРЕЙДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ul Qanish Satbaev, 15v |
Registration date | 04.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.06.2019 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 423 860 984 008 ₸ | 6 836 467 484 ₸ |
| 2025 | 558 428 403 942 ₸ | 9 006 909 741 ₸ |
| 2024 | 358 807 291 002 ₸ | 5 787 214 371 ₸ |
| 2023 | 248 437 958 266 ₸ | 4 007 063 843 ₸ |
| 2022 | 412 099 641 978 ₸ | 6 646 768 419 ₸ |
| 2021 | 296 724 111 678 ₸ | 4 785 872 769 ₸ |
| 2020 | 38 124 191 282 ₸ | 614 906 311 ₸ |
| 2019 | 28 708 712 128 ₸ | 463 043 744 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Atirau A., Atirau, Ul Qanish Satbaev, 15v
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING" — BIN 190640003062
Last registry change: 04.06.2019
LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING" was registered on 04.06.2019. In 2026, estimated annual revenue was 423 860 984 008 ₸ and tax payments totaled 6 836 467 484 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING" (BIN 190640003062) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Qanish Satbaev, 15v, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING" is Murzagaliev Nurken Kilimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING" appears in 2 court cases (as plaintiff — 2, most recent date — 28.05.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING" 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AHAN"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesСАПАРГАЛИЕВ АСКАР АЖМАГИНОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZAPADNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesИМАШЕВ НУРЖАН БАТЫРХАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "TANQURAI ALMATY"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesБОЙКО ТАТЬЯНА ИВАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MUNAJ ARNA"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesРЫСКАЛИЕВ СЕРИК КЕНЖИГАЛИЕВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WEST-NEFTEGAZ"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesМАКАРОВ СЕРГЕЙ НИКОЛАЕВИЧ— Officer
small