LIMITED LIABILITY PARTNERSHIP «KASPIJ GROUP»
Retail sale of motor fuel in specialized roadside stores
BIN 210840025166 · VAT 06001-1118451No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJ GROUP» |
Name in Kazakh | «КАСПИЙ GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ GROUP" |
Previous names | ТОО "КАСПИЙ GROUP" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Turgeneva, House 102, Apt. 33 |
Registration date | 20.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 51 188 874 ₸ | 825 627 ₸ |
| 2025 | 34 174 462 ₸ | 551 201 ₸ |
| 2024 | 14 972 752 ₸ | 241 496 ₸ |
| 2023 | 395 524 784 ₸ | 6 379 432 ₸ |
| 2022 | 2 399 772 ₸ | 38 706 ₸ |
| 2021 | 36 008 236 ₸ | 580 778 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Turgeneva, House 102
Unit
Apt. 33
Locality
Aktobe Region
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 — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Turgeneva, House 102, Apt. 33, region — Aktobe Region, 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.