LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD"
Wholesale of a wide range of goods without any specification
BIN 070140003347Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD"stat.gov.kz |
Name in Kazakh | "КАСПИЙ ГОЛД ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2022 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , 60, КВ 23 |
Registration date | 09.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 172 480 ₸ | 35 040 ₸ |
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: 3
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 4 , 60
Unit
КВ 23
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD" — BIN 070140003347
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD" was registered on 09.01.2007. In 2018, estimated annual revenue was 2 172 480 ₸ and tax payments totaled 35 040 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD" (BIN 070140003347) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , 60, КВ 23, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD" is Abiev Nurzhigit Tulepovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD" was headed by Zhusanbaev Serik Omaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ GOLD LTD" 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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