GRK «KASPIJSKIE MINERAL'NYE RESURSY», TOO

BIN 080740005119
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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

Financials

YearEstimated annual revenueTax payments
20193 873 574 ₸62 477 ₸
20181 539 646 ₸24 833 ₸
201762 ₸1 ₸
20151 627 438 ₸26 249 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Almaty

House number and street

Zenkova, 33

Locality

Almaty

About TOO «GRK «KASPIJSKIE MINERAL'NYE RESURSY»» — BIN 080740005119

Last registry change: 26.06.2019

GRK «KASPIJSKIE MINERAL'NYE RESURSY», TOO was registered on 09.07.2008. In 2019, estimated annual revenue was 3 873 574 ₸ and tax payments totaled 62 477 ₸.

TOO «GRK «KASPIJSKIE MINERAL'NYE RESURSY»»: registration details and status

TOO «GRK «KASPIJSKIE MINERAL'NYE RESURSY»» (BIN 080740005119) has the status “Ликвидация”; dissolution date — 26.06.2019. Registered address — 050010, Almaty, Medeuskii Raion, St. Zenkova, D. 33, Of. 3, region — Almaty, Republic of Kazakhstan.

Management of TOO «GRK «KASPIJSKIE MINERAL'NYE RESURSY»»

The head of TOO «GRK «KASPIJSKIE MINERAL'NYE RESURSY»» is Latuta Evgenij Jur'evich.

Verification of TOO «GRK «KASPIJSKIE MINERAL'NYE RESURSY»» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GRK «KASPIJSKIE MINERAL'NYE RESURSY»» are available in the full Statsnet report. All the data to verify TOO «GRK «KASPIJSKIE MINERAL'NYE RESURSY»» 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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