LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING"

Wholesale of motor gasoline

BIN 190640003062 · VAT 15001-1005650

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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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Bureau of National Statistics

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026423 860 984 008 ₸6 836 467 484 ₸
2025558 428 403 942 ₸9 006 909 741 ₸
2024358 807 291 002 ₸5 787 214 371 ₸
2023248 437 958 266 ₸4 007 063 843 ₸
2022412 099 641 978 ₸6 646 768 419 ₸
2021296 724 111 678 ₸4 785 872 769 ₸
202038 124 191 282 ₸614 906 311 ₸
201928 708 712 128 ₸463 043 744 ₸

Business activity

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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murzagaliev Nurken KilimovichDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJ NEFT' TREJDING"
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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.

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