LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)"

Provision of other individual services not included in other groups

BIN 211040012089

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202611 997 062 ₸193 501 ₸
20253 626 380 ₸58 490 ₸
2022143 964 ₸2 322 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jary Ali DzhanDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 212а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)" — BIN 211040012089

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)" was registered on 11.10.2021. In 2026, estimated annual revenue was 11 997 062 ₸ and tax payments totaled 193 501 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)" (BIN 211040012089) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)" has been operating for 4 years 10 months, since 11.10.2021. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)" is Jary Ali Dzhan.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)" in official registries of the Republic of Kazakhstan

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