LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP"

Retail sale of motor fuel in specialized roadside stores

BIN 210840025166 · VAT 06001-1118451

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202651 188 874 ₸825 627 ₸
202534 174 462 ₸551 201 ₸
202414 972 752 ₸241 496 ₸
2023395 524 784 ₸6 379 432 ₸
20222 399 772 ₸38 706 ₸
202136 008 236 ₸580 778 ₸

Business activity

Primary business activity OKED

47303
Retail sale of motor fuel in specialized roadside stores
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lazarev Jurij AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Turgeneva , Дом 102

Unit

КВ. 33

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP" — BIN 210840025166

Last registry change: 20.08.2021

LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP" was registered on 20.08.2021. In 2026, estimated annual revenue was 51 188 874 ₸ and tax payments totaled 825 627 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP" (BIN 210840025166) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Turgeneva , Дом 102, КВ. 33, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized roadside stores (OKED 47303). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP" is Lazarev Jurij Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP" was headed by Ismajlov Darhan Hambarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP" 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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