KASPIJ GRUPP, TOO
BIN 030740008580No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIJ GRUPP» |
Name in Kazakh | «КАСПИЙ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ GRUPP" |
Status | Ликвидация |
Liquidation date | 29.01.2019 |
Address | 130200, Mangistauskaya Oblast, Janaozen, Mkr. Orken, D. 20, Apt. 41 |
Registration date | 11.07.2003 · 23 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 01.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 65 534 ₸ | 1 057 ₸ |
| 2017 | 39 255 424 ₸ | 633 152 ₸ |
| 2016 | 88 536 ₸ | 1 428 ₸ |
| 2015 | 62 820 880 ₸ | 1 013 240 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
130200, Mangistauskaya Oblast, Janaozen, Mkr. Orken, D. 20, Apt. 41
Locality
Mangystau Region
About TOO «KASPIJ GRUPP» — BIN 030740008580
Last registry change: 01.02.2019
KASPIJ GRUPP, TOO was registered on 11.07.2003. In 2018, estimated annual revenue was 65 534 ₸ and tax payments totaled 1 057 ₸.
TOO «KASPIJ GRUPP»: registration details and status
TOO «KASPIJ GRUPP» (BIN 030740008580) has the status “Ликвидация”; dissolution date — 29.01.2019. Registered address — 130200, Mangistauskaya Oblast, Janaozen, Mkr. Orken, D. 20, Apt. 41, region — Mangystau Region, Republic of Kazakhstan. Headcount — 5 employees.
Management of TOO «KASPIJ GRUPP»
The head of TOO «KASPIJ GRUPP» is Aubakirov Kajsar Amandosovich.
Verification of TOO «KASPIJ GRUPP» in official registries of the Republic of Kazakhstan
KASPIJ GRUPP, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 05.07.2022). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KASPIJ GRUPP» are available in the full Statsnet report. All the data to verify TOO «KASPIJ GRUPP» 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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