KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD, TOO

BIN 030440003426
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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
2021212 164 ₸3 422 ₸
20182 412 220 484 ₸38 906 782 ₸
20151 097 365 590 ₸17 699 445 ₸
201182 341 084 ₸1 328 082 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

060005, Atirauskaya Oblast, Atirau, Pr., D. 92, Of. 2

Locality

Atyrau Region

About TOO «KASPIJSKIJ KOMMERCHESKIJ TSENTR LTD» — BIN 030440003426

Last registry change: 27.12.2018

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 — Atyrau Region, 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.

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