KASPIJ-SVET AKTOBE, TOO

BIN 090140006682
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017984 746 ₸15 883 ₸
20161 742 155 236 ₸28 099 278 ₸
2015497 567 484 ₸8 025 282 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219

Locality

Karaganda Region

About TOO «KASPIJ-SVET AKTOBE» — BIN 090140006682

Last registry change: 08.08.2019

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 “Reorganized (merger, acquisition)”; dissolution date — 08.08.2019. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219, region — Karaganda Region, 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.

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