LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS GROUP"

Construction of residential buildings

BIN 040140002829

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201911 255 170 ₸181 535 ₸
2017562 712 ₸9 076 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Karagandinskaya oblast'

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: 4

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

Subscribe to view the full report
Omarov Sansyzbaj UtegenovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Alalikina , 12

Unit

ОФИС 125

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS GROUP" — BIN 040140002829

Last registry change: 26.01.2004

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS GROUP" was registered on 26.01.2004. In 2019, estimated annual revenue was 11 255 170 ₸ and tax payments totaled 181 535 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS GROUP" (BIN 040140002829) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Alalikina , 12, ОФИС 125, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS GROUP" is Omarov Sansyzbaj Utegenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS 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.

Frequently asked questions

Similar companies5