ALUA CASPIAN COMPANY, ТОО
Аренда и управление собственной недвижимостью
БИН 020940003248Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALUA CASPIAN COMPANY"stat.gov.kz |
Name in Kazakh | "ALUA CASPIAN COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALUA CASPIAN COMPANY" |
Previous names | ТОО "ALUA CASPIAN COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 14, 59, КВ 13 |
Registration date | 16.09.2002 · 23 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Операции с недвижимым имуществом |
Number of employees | 0 |
Last re-registration date | 16.09.2002 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 620 000 ₸ | 10 000 ₸ |
| 2018 | 58 900 ₸ | 950 ₸ |
| 2017 | 238 764 728 ₸ | 3 851 044 ₸ |
| 2016 | 136 263 848 ₸ | 2 197 804 ₸ |
| 2015 | 86 977 320 ₸ | 1 402 860 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 14, 59
Room
КВ 13
Locality
Мангистауская область
Description
Company ALUA CASPIAN COMPANY, ТОО was registered on 16.09.2002. In 2019, the estimated annual revenue was 620 000 ₸, tax deductions — 10 000 ₸.
| Status | Действующее |
| БИН | 020940003248 |
| Registration date | 16.09.2002 |
| Legal address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 14, 59, КВ 13 |
| Region | Мангистауская область |
| Activity type | Аренда и управление собственной недвижимостью (OKED 68201) |
| Number of employees | 5 |
| Leaders | Nakipov Maratbek Nurtazaevich |
| Events | Count 2 · Last date 01.08.2024 |
| Historical names | Count 1 |
Data updated: 16.09.2002
Frequently asked questions
According to the official registry, ALUA CASPIAN COMPANY, ТОО is an active company, status: Действующее. Information is current as of 16.09.2002.
The BIN of ALUA CASPIAN COMPANY, ТОО is 020940003248. Registration date — 16.09.2002, jurisdiction — Kazakhstan.
According to the registry, the head of ALUA CASPIAN COMPANY, ТОО is Nakipov Maratbek Nurtazaevich (Director).
The legal address of ALUA CASPIAN COMPANY, ТОО: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 14, 59, КВ 13.
The main activity of ALUA CASPIAN COMPANY, ТОО is Аренда и управление собственной недвижимостью (code 68201).