KASPIJ-SERVIS 02, TOO
Wholesale of a wide range of goods without any specification
BIN 020240012856Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ-SERVIS 02"stat.gov.kz |
Name in Kazakh | "КАСПИЙ-СЕРВИС 02" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ-SERVIS 02" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. Mikroraion 14, D. 42, Kv. (Ofis) 73 |
Registration date | 05.02.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. Mikroraion 14, D. 42, Kv. (Ofis) 73
Locality
Mangistauskaya oblast'
About TOO «KASPIJ-SERVIS 02» — BIN 020240012856
Up to date as of September 1, 2026
KASPIJ-SERVIS 02, TOO was registered on 05.02.2002. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
llp «KASPIJ-SERVIS 02»: registration details and status
llp «KASPIJ-SERVIS 02» (BIN 020240012856) has the status “Ликвидация”; dissolution date — 05.11.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. Mikroraion 14, D. 42, Kv. (Ofis) 73, 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.
Management of TOO «KASPIJ-SERVIS 02»
The head of TOO «KASPIJ-SERVIS 02» is Izbasarov Erkebulan Itelgievich. Previously, TOO «KASPIJ-SERVIS 02» was headed by Nsanbaev Maksut Ajtzhanovich.
Verification of TOO «KASPIJ-SERVIS 02» 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 «KASPIJ-SERVIS 02» are available in the full Statsnet report. All the data to verify TOO «KASPIJ-SERVIS 02» 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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