CASPIAN INVEST HOLDING, TOO
BIN 170540030914No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPIAN INVEST HOLDING» |
Name in Kazakh | «CASPIAN INVEST HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN INVEST HOLDING" |
Status | Ликвидация |
Liquidation date | 21.08.2019 |
Address | 060000, Oblast Atirauskaya, Gorod Atirau, St. Admiral Lev Vladimirskii, D. 100, Of. 72 |
Registration date | 30.05.2017 · 9 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.08.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 100 ₸ | 50 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
St. Admiral Lev Vladimirskii, D. 100
Locality
Atyrau Region
About TOO «CASPIAN INVEST HOLDING» — BIN 170540030914
Last registry change: 21.08.2019
CASPIAN INVEST HOLDING, TOO was registered on 30.05.2017. In 2018, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸. According to public sources: 1 government contract.
TOO «CASPIAN INVEST HOLDING»: registration details and status
TOO «CASPIAN INVEST HOLDING» (BIN 170540030914) has the status “Ликвидация”; dissolution date — 21.08.2019. Registered address — 060000, Oblast Atirauskaya, Gorod Atirau, St. Admiral Lev Vladimirskii, D. 100, Of. 72, region — Atyrau Region, Republic of Kazakhstan.
Management of TOO «CASPIAN INVEST HOLDING»
The head of TOO «CASPIAN INVEST HOLDING» is Кolbaev Еrjan Нusufovich.
Verification of TOO «CASPIAN INVEST HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «CASPIAN INVEST HOLDING» are available in the full Statsnet report. All the data to verify TOO «CASPIAN INVEST HOLDING» 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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