SASPIAN RECOVERY OIL LLP, TOO
Wholesale of a wide range of goods without any specification
BIN 120540015733No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SASPIAN RECOVERY OIL LLP» |
Name in Kazakh | «СASPIAN RECOVERY OIL LLP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN RECOVERY OIL LLP" |
Status | Ликвидация |
Liquidation date | 17.01.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Melnichnaya, 4 |
Registration date | 23.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 406 286 ₸ | 6 553 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Melnichnaya, 4
Locality
Karaganda Region
About TOO «SASPIAN RECOVERY OIL LLP» — BIN 120540015733
Last registry change: 19.01.2022
SASPIAN RECOVERY OIL LLP, TOO was registered on 23.05.2012. In 2017, estimated annual revenue was 406 286 ₸ and tax payments totaled 6 553 ₸.
Limited liability partnership «SASPIAN RECOVERY OIL LLP»: registration details and status
Limited liability partnership «SASPIAN RECOVERY OIL LLP» (BIN 120540015733) has the status “Ликвидация”; dissolution date — 17.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Melnichnaya, 4, region — Karaganda Region, 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 TOO «SASPIAN RECOVERY OIL LLP»
The head of TOO «SASPIAN RECOVERY OIL LLP» is Eliseev Igor' Jur'evich.
Verification of TOO «SASPIAN RECOVERY OIL LLP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SASPIAN RECOVERY OIL LLP» are available in the full Statsnet report. All the data to verify TOO «SASPIAN RECOVERY OIL LLP» 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.