KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD, TOO
BIN 030440003426Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD"stat.gov.kz |
Name in Kazakh | "КАСПИЙСКИЙ КОММЕРЧЕСКИЙ ЦЕНТР ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2018 |
Address | 060005, Atirauskaya Oblast, Atirau, Pr., D. 92, Of. 2 |
Registration date | 22.04.2003 · 23 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 212 164 ₸ | 3 422 ₸ |
| 2018 | 2 412 220 484 ₸ | 38 906 782 ₸ |
| 2015 | 1 097 365 590 ₸ | 17 699 445 ₸ |
| 2011 | 82 341 084 ₸ | 1 328 082 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Atirauskaya Oblast'
House number and street
060005, Atirauskaya Oblast, Atirau, Pr., D. 92, Of. 2
Locality
Atirauskaya oblast'
About TOO «KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD» — BIN 030440003426
Up to date as of September 1, 2026
KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD, TOO was registered on 22.04.2003. In 2021, estimated annual revenue was 212 164 ₸ and tax payments totaled 3 422 ₸.
TOO «KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD»: registration details and status
TOO «KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD» (BIN 030440003426) has the status “Ликвидация”; dissolution date — 26.12.2018. Registered address — 060005, Atirauskaya Oblast, Atirau, Pr., D. 92, Of. 2, region — Atirauskaya oblast', Republic of Kazakhstan.
Management of TOO «KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD»
The head of TOO «KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD» is Os'mushko Oleg Vladimirovich.
Verification of TOO «KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD» in official registries of the Republic of Kazakhstan
KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 15.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD» are available in the full Statsnet report. All the data to verify TOO «KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD» 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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