KASPIJ-SVET AKTOBE, TOO
BIN 090140006682Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ-SVET AKTOBE"stat.gov.kz |
Name in Kazakh | "КАСПИЙ-СВЕТ АКТОБЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ-SVET AKTOBE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.08.2019 |
Address | 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219 |
Registration date | 15.01.2009 · 17 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 08.08.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 984 746 ₸ | 15 883 ₸ |
| 2016 | 1 742 155 236 ₸ | 28 099 278 ₸ |
| 2015 | 497 567 484 ₸ | 8 025 282 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219
Locality
Karagandinskaya oblast'
About TOO «KASPIJ-SVET AKTOBE» — BIN 090140006682
Up to date as of September 1, 2026
KASPIJ-SVET AKTOBE, TOO was registered on 15.01.2009. In 2017, estimated annual revenue was 984 746 ₸ and tax payments totaled 15 883 ₸.
TOO «KASPIJ-SVET AKTOBE»: registration details and status
TOO «KASPIJ-SVET AKTOBE» (BIN 090140006682) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 08.08.2019. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219, region — Karagandinskaya oblast', Republic of Kazakhstan. Headcount — 5 employees.
Management of TOO «KASPIJ-SVET AKTOBE»
Officers of TOO «KASPIJ-SVET AKTOBE»: Kusainova Alija Toleuovna, Kusainova Alija Mardenovna.
Verification of TOO «KASPIJ-SVET AKTOBE» in official registries of the Republic of Kazakhstan
KASPIJ-SVET AKTOBE, TOO appears in 1 court case (as defendant — 1, most recent date — 17.04.2017). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KASPIJ-SVET AKTOBE» are available in the full Statsnet report. All the data to verify TOO «KASPIJ-SVET AKTOBE» 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
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