LIMITED LIABILITY PARTNERSHIP «KASPIAN GOLD AND COMPANY»
Production of finishing and building stone
BIN 040840005748No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIAN GOLD AND COMPANY» |
Name in Kazakh | «KASPIAN GOLD AND COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN GOLD AND COMPANY" |
Previous names | ТОО "KASPIAN GOLD AND COMPANY" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 12, 48, Apt 51 |
Registration date | 26.08.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 26.08.2004 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 12, 48
Unit
Apt 51
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIAN GOLD AND COMPANY» — BIN 040840005748
Last registry change: 26.08.2004
LIMITED LIABILITY PARTNERSHIP «KASPIAN GOLD AND COMPANY» was registered on 26.08.2004. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIAN GOLD AND COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIAN GOLD AND COMPANY» (BIN 040840005748) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 12, 48, Apt 51, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Production of finishing and building stone (OKED 08111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIAN GOLD AND COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIAN GOLD AND COMPANY» is Omarov Moldagali.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIAN GOLD AND COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIAN GOLD AND COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIAN GOLD AND COMPANY» 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.