КАСПИЙ-БЕРЕКЕТ, ТОО
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 070840008303Get 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 "КАСПИЙ-БЕРЕКЕТ"stat.gov.kz |
Name in Kazakh | "КАСПИЙ-БЕРЕКЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ-BEREKET" |
Previous names | ТОО "КАСПИЙ-БЕРЕКЕТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2024 |
Address | Мангистауская область, Актау г.а., г.Актау, Промышленная Зона 3, здание 63 |
Registration date | 04.08.2011 · 14 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 29.06.2022 |
Branches | Not found |
Contacts14
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 2 139 416 640 ₸ | 34 506 720 ₸ |
| 2017 | 1 394 639 904 ₸ | 22 494 192 ₸ |
| 2016 | 1 153 126 344 ₸ | 18 598 812 ₸ |
| 2015 | 823 062 524 ₸ | 13 275 202 ₸ |
Activity type
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 |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 55 total connections
- 6 by founders
- 6 by address
- 24 by leaders
- 14 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КАСПИЙ-БЕРЕКЕТ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- В реестре банкротов либо на стадии банкротства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Промышленная Зона 3, Здание 63
Locality
Мангистауская область
Description
Company КАСПИЙ-БЕРЕКЕТ, ТОО was registered on 04.08.2011.
In 2018, the estimated annual revenue was 2 139 416 640 ₸, tax deductions — 34 506 720 ₸.
The company was liquidated on 22.08.2024.
Upon registration the organization was assigned BIN 070840008303.
Legal address: Мангистауская область, Актау г.а., г.Актау, Промышленная Зона 3, здание 63.
The main activity is Оптовая и розничная торговля.
Leaders — Amanqaliev Nurlybek Sanifauly, Urazbaev Azamat Ramatulaevich, Ramazanov Elman Farasat Ogly, Baimbetov Ajtimbet Bolatbekovich.