OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA INVESTOROV "CASPIAN INVESTMENTS"
Activities of other public organizations not included in other groups
BIN 220140011330Get a detailed company report
Full legal name | OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA INVESTOROV "CASPIAN INVESTMENTS" |
Name in Kazakh | "CASPIAN INVESTMENTS" ИНВЕСТОРЛАР ҚАУЫМДАСТЫҒЫ" ЗАҢДЫ ТҰЛҒАЛАР БІРЛЕСТІГІ |
Name in English | OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA INVESTOROV "CASPIAN INVESTMENTS" |
Previous names | ОЮЛ "АССОЦИАЦИЯ ИНВЕСТОРОВ "CASPIAN INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, House 47v |
Registration date | 18.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 18.01.2022 |
Branches | Not found |
Contacts9
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: 3
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 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
Mangistauskaya Oblast'
House number and street
Mikroraion 2 , Дом 47в
Locality
Mangistauskaya oblast'
About OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA INVESTOROV "CASPIAN INVESTMENTS" — BIN 220140011330
Last registry change: 18.01.2022
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA INVESTOROV "CASPIAN INVESTMENTS" was registered on 18.01.2022.
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA INVESTOROV "CASPIAN INVESTMENTS": registration details and status
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA INVESTOROV "CASPIAN INVESTMENTS" (BIN 220140011330) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, House 47v, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA INVESTOROV "CASPIAN INVESTMENTS"
The head of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA INVESTOROV "CASPIAN INVESTMENTS" is Zhusupov Bekmurat Kydyrbaevich.
Verification of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA INVESTOROV "CASPIAN INVESTMENTS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA INVESTOROV "CASPIAN INVESTMENTS" are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA INVESTOROV "CASPIAN INVESTMENTS" 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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