LIMITED LIABILITY PARTNERSHIP "KASPIAN BROKER COMPANY" (KASPIAN BROKER KOMPANI)

Other forwarding activities

BIN 060540015978

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulegenqyzy HadirzhamalDirector
LIMITED LIABILITY PARTNERSHIP "KASPIAN BROKER COMPANY" (KASPIAN BROKER KOMPANI)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 19 , Дом 3

Unit

КВ. 71

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIAN BROKER COMPANY" (KASPIAN BROKER KOMPANI) — BIN 060540015978

Last registry change: 11.05.2006

LIMITED LIABILITY PARTNERSHIP "KASPIAN BROKER COMPANY" (KASPIAN BROKER KOMPANI) was registered on 11.05.2006.

LIMITED LIABILITY PARTNERSHIP "KASPIAN BROKER COMPANY" (KASPIAN BROKER KOMPANI): registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIAN BROKER COMPANY" (KASPIAN BROKER KOMPANI) (BIN 060540015978) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 19 , Дом 3, КВ. 71, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIAN BROKER COMPANY" (KASPIAN BROKER KOMPANI)

The head of LIMITED LIABILITY PARTNERSHIP "KASPIAN BROKER COMPANY" (KASPIAN BROKER KOMPANI) is Tulegenqyzy Hadirzhamal. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIAN BROKER COMPANY" (KASPIAN BROKER KOMPANI) was headed by Dzhitekov Itemgen Auezbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIAN BROKER COMPANY" (KASPIAN BROKER KOMPANI) in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIAN BROKER COMPANY" (KASPIAN BROKER KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIAN BROKER COMPANY" (KASPIAN BROKER KOMPANI) 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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