SP KASPIAN INTERNESHNL, TOO
Construction of residential buildings
BIN 051040003481No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU SP «KASPIAN INTERNESHNL» |
Name in Kazakh | «КАСПИАН ИНТЕРНЭШНЛ» БК ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU SP "KASPIAN INTERNESHNL" |
Status | Ликвидация |
Liquidation date | 27.09.2019 |
Address | Mangystau Region, Aktau, St. 8, D. 7, Apt. (Ofis) 32 |
Registration date | 21.10.2005 · 21 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 27.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 17 578 054 ₸ | 283 517 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Mangystau Region, Aktau, St. 8, D. 7, Apt. (Ofis) 32
Locality
Mangystau Region
About TOO «SP KASPIAN INTERNESHNL» — BIN 051040003481
Last registry change: 27.09.2019
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 ₸.
Limited liability partnership «SP KASPIAN INTERNESHNL»: registration details and status
Limited liability partnership «SP KASPIAN INTERNESHNL» (BIN 051040003481) has the status “Ликвидация”; dissolution date — 27.09.2019. Registered address — Mangystau Region, Aktau, St. 8, D. 7, Apt. (Ofis) 32, region — Mangystau Region, 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.