LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER-2020"

Production of filtration and purification equipment

BIN 211240000191

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

28292
Production of filtration and purification equipment
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhilkibaev Dastan SarsekeshovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER-2020"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 12 , Дом 40

Unit

КВ. 87

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER-2020" — BIN 211240000191

Last registry change: 01.12.2021

LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER-2020" was registered on 01.12.2021.

LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER-2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER-2020" (BIN 211240000191) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , Дом 40, КВ. 87, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Production of filtration and purification equipment (OKED 28292). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER-2020"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER-2020" is Zhilkibaev Dastan Sarsekeshovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER-2020" was headed by Tastanov Abzal Abbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER-2020" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER-2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN LEADER-2020" 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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