KASPIJ STROJ MONTAZH, TOO

Construction of other engineering structures not included in other groups

BIN 080140008657

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

KASPIJ STROJ MONTAZH, TOO is a llp registered on January 17, 2008 in Kostanay region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2016: 1 699 973 ₸, 1004% more than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016105 398 326 ₸1 699 973 ₸
20159 550 542 ₸154 041 ₸

Business activity

Primary business activity OKED

42990
Construction of other engineering structures not included in other groups
Companies in this industry in Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Pobedi, 2

Locality

Kostanay region

About TOO «KASPIJ STROJ MONTAZH» — BIN 080140008657

Last registry change: 24.12.2021

KASPIJ STROJ MONTAZH, TOO was registered on 17.01.2008. In 2016, estimated annual revenue was 105 398 326 ₸ and tax payments totaled 1 699 973 ₸.

llp «KASPIJ STROJ MONTAZH»: registration details and status

llp «KASPIJ STROJ MONTAZH» (BIN 080140008657) has the status “Ликвидация”; dissolution date — 23.12.2021. Registered address — Qostanai Oblisi, Fedorov Aydan, Fedorov A.O., Jarkol A., Street Pobedi, 2, region — Kostanay region, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KASPIJ STROJ MONTAZH»

The head of TOO «KASPIJ STROJ MONTAZH» is Djusupov Aleksandr Azmuhanovich.

Verification of TOO «KASPIJ STROJ MONTAZH» in official registries of the Republic of Kazakhstan

KASPIJ STROJ MONTAZH, TOO appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 08.04.2021). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KASPIJ STROJ MONTAZH» are available in the full Statsnet report. All the data to verify TOO «KASPIJ STROJ MONTAZH» 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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