OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI), TOO
Wholesale of crude oil and associated gas
BIN 081040020318No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OIL. GAS. CASPIAN COMPANY» (OIL. GAS. KASPIAN KOMPANI) |
Name in Kazakh | «OIL. GAS. CASPIAN COMPANY» (ОИЛ. ГАС. КАСПИАН КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OIL. GAS. CASPIAN COMPANY" (OIL. GAS. KASPIAN KOMPANI) |
Status | Ликвидация |
Liquidation date | 02.03.2020 |
Address | Mangystau Region, Aktau, St. 3a, D. 24, Apt. (Ofis) 1 |
Registration date | 31.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.03.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 942 270 ₸ | 63 585 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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, St. 3a, D. 24, Apt. (Ofis) 1
Locality
Mangystau Region
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 ₸.
Limited liability partnership «OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI)»: registration details and status
Limited liability partnership «OIL. GAS. CASPIAN COMPANY (OIL. GAS. KASPIAN KOMPANI)» (BIN 081040020318) has the status “Ликвидация”; dissolution date — 02.03.2020. Registered address — Mangystau Region, Aktau, St. 3a, D. 24, Apt. (Ofis) 1, region — Mangystau Region, 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.