OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI), TOO

Wholesale of crude oil and associated gas

BIN 081040020318

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20153 942 270 ₸63 585 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baranov Igor' VladimirovichOfficer
OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau, Ul. 3a, D. 24, Kv. (Ofis) 1

Locality

Mangistauskaya oblast'

About TOO «OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI)» — BIN 081040020318

Last registry change: 04.03.2020

OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI), TOO was registered on 31.10.2008. In 2015, estimated annual revenue was 3 942 270 ₸ and tax payments totaled 63 585 ₸.

llp «OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI)»: registration details and status

llp «OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI)» (BIN 081040020318) has the status “Ликвидация”; dissolution date — 02.03.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 3a, D. 24, Kv. (Ofis) 1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.

Management of TOO «OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI)»

The head of TOO «OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI)» is Baranov Igor' Vladimirovich.

Verification of TOO «OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI)» in official registries of the Republic of Kazakhstan

OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI), TOO appears in 2 court cases (as defendant — 2, most recent date — 02.03.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI)» 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.

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