LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY"
Extraction of crude oil and associated gas
BIN 221140028108Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY" |
Name in Kazakh | "CASPIAN MUNAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY" |
Previous names | ТОО "CASPIAN MUNAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Isaeva, House 119 |
Registration date | 15.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 15.11.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 107 560 ₸ | 82 380 ₸ |
| 2022 | 40 070 228 ₸ | 646 294 ₸ |
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: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Isaeva , Дом 119
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY" — BIN 221140028108
Last registry change: 15.11.2022
LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY" was registered on 15.11.2022. In 2023, estimated annual revenue was 5 107 560 ₸ and tax payments totaled 82 380 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY" (BIN 221140028108) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Isaeva, House 119, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 06100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY" is Brauer Viktor Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY" was headed by Rjabovol Timur Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY" appears in 4 court cases (as plaintiff — 4, most recent date — 04.07.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN MUNAY" 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.
Frequently asked questions
Similar companies5
CHASTNAJA KOMPANIJA SIKON LTD.
Extraction of crude oil and associated gas · Mining and quarryingКУСАЕВ АСКАР УРАЗОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NEW HORIZON OIL & GAS"
Extraction of crude oil and associated gas · Mining and quarryingМӘЛІК АРЫСТАН САРСЕНҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "KALAMKAS-KHAZAR OPERATING"
Extraction of crude oil and associated gas · Mining and quarryingАЙДАРБАЕВ АЛИК СЕРИКОВИЧ— Director
medium
LIMITED LIABILITY PARTNERSHIP "QAZPETRO INTERNATIONAL"
Extraction of crude oil and associated gas · Mining and quarryingДЮСЕКЕНОВ НУРЛАН ЕРГАНАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "OILGROUP KAZAHSTAN"
Extraction of crude oil and associated gas · Mining and quarryingГАЗИЗОВА ДИНА ХАБИБУЛЛОВНА— Director
small