LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)»
Provision of other individual services not included in other groups
BIN 211040012089No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)» |
Name in Kazakh | «CASPIAN TRADING COMPANY (КАСПИАН ТРЕЙДИНГ КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)" |
Previous names | ТОО "CASPIAN TRADING COMPANY (КАСПИАН ТРЕЙДИНГ КОМПАНИ)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212a |
Registration date | 11.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.10.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 11 997 062 ₸ | 193 501 ₸ |
| 2025 | 3 626 380 ₸ | 58 490 ₸ |
| 2022 | 143 964 ₸ | 2 322 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 212a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING COMPANY (KASPIAN TREJDING KOMPANI)» — BIN 211040012089
Last registry change: 11.10.2021
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”. 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.