LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS»
Wholesale of a wide range of goods without any specification
BIN 210640038359 · VAT 62001-1028877No sign-up or report credits required
Contacts22
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS» |
Name in Kazakh | «КАСПИАН ТРЕЙД НС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN TREJD NS" |
Previous names | ТОО "КАСПИАН ТРЕЙД НС" |
Status | Active |
Address | Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Street Taiburil, Building 23/1 |
Registration date | 28.06.2021 · 5 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 | 28.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 994 016 922 ₸ | 16 032 531 ₸ |
| 2025 | 2 694 173 172 ₸ | 43 454 406 ₸ |
| 2024 | 5 298 538 414 ₸ | 85 460 297 ₸ |
| 2023 | 4 438 877 104 ₸ | 71 594 792 ₸ |
| 2022 | 2 184 375 134 ₸ | 35 231 857 ₸ |
| 2021 | 60 842 522 ₸ | 981 331 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 63 total connections
- 18 by founders
- 6 by address
- 12 by management
- 22 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Taiburil, Building 23/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS» — BIN 210640038359
Last registry change: 28.06.2021
LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS» was registered on 28.06.2021. In 2026, estimated annual revenue was 994 016 922 ₸ and tax payments totaled 16 032 531 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS» (BIN 210640038359) has the status “Active”. Registered address — Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Street Taiburil, Building 23/1, region — Astana, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS» is Kim Vjacheslav Ilarionovich. Previously, LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS» was headed by Kan Pavel Eduardovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS» appears in 12 court cases (as plaintiff — 8, as defendant — 4, most recent date — 22.05.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIAN TREJD NS» 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.