SP KASPIAN INTERNESHNL, TOO
Construction of residential buildings
BIN 051040003481Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU SP "KASPIAN INTERNESHNL"stat.gov.kz |
Name in Kazakh | "КАСПИАН ИНТЕРНЭШНЛ" БК ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU SP "KASPIAN INTERNESHNL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.09.2019 |
Address | Mangistauskaya Oblast, Aktau, Ul. 8, D. 7, Kv. (Ofis) 32 |
Registration date | 21.10.2005 · 20 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 27.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 17 578 054 ₸ | 283 517 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 8, D. 7, Kv. (Ofis) 32
Locality
Mangistauskaya oblast'
About TOO «SP KASPIAN INTERNESHNL» — BIN 051040003481
Up to date as of September 1, 2026
SP KASPIAN INTERNESHNL, TOO was registered on 21.10.2005. In 2016, estimated annual revenue was 17 578 054 ₸ and tax payments totaled 283 517 ₸.
llp «SP KASPIAN INTERNESHNL»: registration details and status
llp «SP KASPIAN INTERNESHNL» (BIN 051040003481) has the status “Ликвидация”; dissolution date — 27.09.2019. Registered address — Mangistauskaya Oblast, Aktau, Ul. 8, D. 7, Kv. (Ofis) 32, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «SP KASPIAN INTERNESHNL»
The head of TOO «SP KASPIAN INTERNESHNL» is Vovnenko Anatolij Alekseevich.
Verification of TOO «SP KASPIAN INTERNESHNL» in official registries of the Republic of Kazakhstan
SP KASPIAN INTERNESHNL, TOO appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 30.09.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SP KASPIAN INTERNESHNL» are available in the full Statsnet report. All the data to verify TOO «SP KASPIAN INTERNESHNL» 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
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