CASHMAN CASPIAN (KESHMAN KASPIAN), TOO

BIN 081040016974
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20186 758 000 ₸109 000 ₸
2017680 078 ₸10 969 ₸
20162 630 040 ₸42 420 ₸
2015574 161 478 ₸9 260 669 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

130000, Mangistauskaya Oblast, Aktau, Mkr. 6, D. 39a, Of. 402

Locality

Mangystau Region

About TOO «CASHMAN CASPIAN (KESHMAN KASPIAN)» — BIN 081040016974

Last registry change: 21.04.2019

CASHMAN CASPIAN (KESHMAN KASPIAN), TOO was registered on 24.10.2008. In 2018, estimated annual revenue was 6 758 000 ₸ and tax payments totaled 109 000 ₸.

TOO «CASHMAN CASPIAN (KESHMAN KASPIAN)»: registration details and status

TOO «CASHMAN CASPIAN (KESHMAN KASPIAN)» (BIN 081040016974) has the status “Ликвидация”; dissolution date — 19.04.2019. Registered address — 130000, Mangistauskaya Oblast, Aktau, Mkr. 6, D. 39a, Of. 402, region — Mangystau Region, Republic of Kazakhstan.

Management of TOO «CASHMAN CASPIAN (KESHMAN KASPIAN)»

The head of TOO «CASHMAN CASPIAN (KESHMAN KASPIAN)» is Кeshman Дjeims М.

Verification of TOO «CASHMAN CASPIAN (KESHMAN KASPIAN)» in official registries of the Republic of Kazakhstan

CASHMAN CASPIAN (KESHMAN KASPIAN), TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 17.10.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CASHMAN CASPIAN (KESHMAN KASPIAN)» are available in the full Statsnet report. All the data to verify TOO «CASHMAN CASPIAN (KESHMAN 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.

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