SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA, TOO
Rental of cars and light vehicles
BIN 030940004892No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA» |
Name in Kazakh | «СЕВЕРО КАСПИЙСКАЯ КОНСАЛТИНГОВАЯ ЮРИДИЧЕСКИ-ФИНАНСОВАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 18.03.2021 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 12, 51, Apt 1 |
Registration date | 18.09.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2016 | 50 973 052 ₸ | 822 146 ₸ |
| 2015 | 620 033 170 ₸ | 10 000 535 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
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 A., Aktau, Microdistrict 12, 51, Apt 1
Locality
Mangystau Region
About TOO «SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA» — BIN 030940004892
Last registry change: 19.03.2021
SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA, TOO was registered on 18.09.2003. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
Limited liability partnership «SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA»: registration details and status
Limited liability partnership «SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA» (BIN 030940004892) has the status “Ликвидация”; dissolution date — 18.03.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 12, 51, Apt 1, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Rental of cars and light vehicles (OKED 77111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA»
The head of TOO «SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA» is Sujubergenova Gulzifa Zholdasbaevna. Previously, TOO «SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA» was headed by Isabekov Mahambet Avdillaevich.
Verification of TOO «SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA, TOO appears in 3 court cases (as defendant — 3, most recent date — 10.12.2019). Also on record: 2 events (1 name change, most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «SEVERO KASPIJSKAJA KONSALTINGOVAJA JURIDICHESKI-FINANSOVAJA KOMPANIJA» 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.