LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CASPIAN GROUP (INTERNEJSHNL KASPIAN GRUPP)"
Wholesale of other fuels
BIN 221240044056 · VAT 60001-1237200Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CASPIAN GROUP (INTERNEJSHNL KASPIAN GRUPP)" |
Name in Kazakh | "INTERNATIONAL CASPIAN GROUP (ИНТЕРНЕЙШНЛ КАСПИАН ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CASPIAN GROUP (INTERNEJSHNL KASPIAN GRUPP)" |
Previous names | ТОО "INTERNATIONAL CASPIAN GROUP (ИНТЕРНЕЙШНЛ КАСПИАН ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2025 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 21, Building 13 |
Registration date | 30.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.08.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 18 255 652 ₸ | 294 446 ₸ |
| 2023 | 33 666 186 ₸ | 543 003 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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 21 , Здание 13
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CASPIAN GROUP (INTERNEJSHNL KASPIAN GRUPP)" — BIN 221240044056
Last registry change: 11.08.2023
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CASPIAN GROUP (INTERNEJSHNL KASPIAN GRUPP)" was registered on 30.12.2022. In 2024, estimated annual revenue was 18 255 652 ₸ and tax payments totaled 294 446 ₸.
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CASPIAN GROUP (INTERNEJSHNL KASPIAN GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CASPIAN GROUP (INTERNEJSHNL KASPIAN GRUPP)" (BIN 221240044056) has the status “Ликвидация”; dissolution date — 08.04.2025. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 21, Building 13, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CASPIAN GROUP (INTERNEJSHNL KASPIAN GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CASPIAN GROUP (INTERNEJSHNL KASPIAN GRUPP)" is Ajtbaj Azamat Bektursynuly.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CASPIAN GROUP (INTERNEJSHNL KASPIAN GRUPP)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CASPIAN GROUP (INTERNEJSHNL KASPIAN GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CASPIAN GROUP (INTERNEJSHNL KASPIAN 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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