CASPIAN INDUSTRIAL SUPPLY GROUP (KASPIAN INDASTRIAL SAPLAJ GRUP), TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 061240003094No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPIAN INDUSTRIAL SUPPLY GROUP» (KASPIAN INDASTRIAL SAPLAJ GRUP) |
Name in Kazakh | «CASPIAN INDUSTRIAL SUPPLY GROUP» (КАСПИАН ИНДАСТРИАЛ САПЛАЙ ГРУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN INDUSTRIAL SUPPLY GROUP" (KASPIAN INDASTRIAL SAPLAJ GRUP) |
Status | Ликвидация |
Liquidation date | 05.11.2020 |
Address | Mangystau Region, Aktau, St. 14, D. 46, Apt. (Ofis) 101 |
Registration date | 28.12.2006 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 886 350 ₸ | 30 425 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 14, D. 46, Apt. (Ofis) 101
Locality
Mangystau Region
About TOO «CASPIAN INDUSTRIAL SUPPLY GROUP (KASPIAN INDASTRIAL SAPLAJ GRUP)» — BIN 061240003094
Last registry change: 05.11.2020
CASPIAN INDUSTRIAL SUPPLY GROUP (KASPIAN INDASTRIAL SAPLAJ GRUP), TOO was registered on 28.12.2006. In 2017, estimated annual revenue was 1 886 350 ₸ and tax payments totaled 30 425 ₸.
Limited liability partnership «CASPIAN INDUSTRIAL SUPPLY GROUP (KASPIAN INDASTRIAL SAPLAJ GRUP)»: registration details and status
Limited liability partnership «CASPIAN INDUSTRIAL SUPPLY GROUP (KASPIAN INDASTRIAL SAPLAJ GRUP)» (BIN 061240003094) has the status “Ликвидация”; dissolution date — 05.11.2020. Registered address — Mangystau Region, Aktau, St. 14, D. 46, Apt. (Ofis) 101, region — Mangystau Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPIAN INDUSTRIAL SUPPLY GROUP (KASPIAN INDASTRIAL SAPLAJ GRUP)»
The head of TOO «CASPIAN INDUSTRIAL SUPPLY GROUP (KASPIAN INDASTRIAL SAPLAJ GRUP)» is Muhanov Marlen Rasulovich. Previously, TOO «CASPIAN INDUSTRIAL SUPPLY GROUP (KASPIAN INDASTRIAL SAPLAJ GRUP)» was headed by Varavkina Anna Mihajlovna.
Verification of TOO «CASPIAN INDUSTRIAL SUPPLY GROUP (KASPIAN INDASTRIAL SAPLAJ GRUP)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CASPIAN INDUSTRIAL SUPPLY GROUP (KASPIAN INDASTRIAL SAPLAJ GRUP)» are available in the full Statsnet report. All the data to verify TOO «CASPIAN INDUSTRIAL SUPPLY GROUP (KASPIAN INDASTRIAL SAPLAJ GRUP)» 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.