LIMITED LIABILITY PARTNERSHIP "PAK-CASPIAN (PAK-KASPIAN)"

Wholesale of a wide range of goods without any specification

BIN 211040036066

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026670 406 ₸10 813 ₸
2024228 904 ₸3 692 ₸
202297 557 000 ₸1 573 500 ₸
202152 939 568 ₸853 864 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Han Muhammad DzhavadDirector
LIMITED LIABILITY PARTNERSHIP "PAK-CASPIAN (PAK-KASPIAN)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, -

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PAK-CASPIAN (PAK-KASPIAN)" — BIN 211040036066

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PAK-CASPIAN (PAK-KASPIAN)" was registered on 28.10.2021. In 2026, estimated annual revenue was 670 406 ₸ and tax payments totaled 10 813 ₸.

LIMITED LIABILITY PARTNERSHIP "PAK-CASPIAN (PAK-KASPIAN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "PAK-CASPIAN (PAK-KASPIAN)" (BIN 211040036066) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PAK-CASPIAN (PAK-KASPIAN)" has been operating for 4 years 10 months, since 28.10.2021. Registered address — Almaty, Jetisuskii Raion, -, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PAK-CASPIAN (PAK-KASPIAN)"

The head of LIMITED LIABILITY PARTNERSHIP "PAK-CASPIAN (PAK-KASPIAN)" is Han Muhammad Dzhavad.

Verification of LIMITED LIABILITY PARTNERSHIP "PAK-CASPIAN (PAK-KASPIAN)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PAK-CASPIAN (PAK-KASPIAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PAK-CASPIAN (PAK-KASPIAN)" 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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