LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP"
Wholesale of a wide range of goods without any specification
BIN 221140034382Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP"stat.gov.kz |
Name in Kazakh | "CASPIAN CONSOLIDATED GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP" |
Previous names | ТОО "CCG", ТОО "CASPIAN CONSOLIDATED GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Mikroraion Samal, Ulica №8, House 25 |
Registration date | 18.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 438 340 ₸ | 7 070 ₸ |
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
- Government contracts: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Atirauskaya Oblast'
House number and street
Ulica №8 , Дом 25
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP" — BIN 221140034382
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP" was registered on 18.11.2022. In 2023, estimated annual revenue was 438 340 ₸ and tax payments totaled 7 070 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP" (BIN 221140034382) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP" has been operating for 3 years 9 months, since 18.11.2022. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Mikroraion Samal, Ulica №8, House 25, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP" is Bajzhanova Ajnur Muhtarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN CONSOLIDATED GROUP" 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
LIMITED LIABILITY PARTNERSHIP "ATYRAU OIL & GAS JOINT DEVELOPMENT PROJECTS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСКАКОВА НУРЗИЯ БОСТАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ATYRAUCHEMTRADE (ATYRAUHIMTREJD)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНАҒАШЫБАЙ РАУАН ӨМІРБАЙҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПАЩЕНКО ВИКТОР НАЗАРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GELAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХИДУЛЛИНА ГУЛНАЗ ИСАТАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "METION"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГАВРИЛИН ДМИТРИЙ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.