LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN"

Wholesale of a wide range of goods without any specification

BIN 090140009260

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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

Contacts8

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
2017206 070 144 ₸3 323 712 ₸
20158 687 688 ₸140 124 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ischanov Anuar GarifollaevichDirector
LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 14 , Дом 84

Unit

КВ. 126

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN" — BIN 090140009260

Last registry change: 19.01.2009

LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN" was registered on 19.01.2009. In 2017, estimated annual revenue was 206 070 144 ₸ and tax payments totaled 3 323 712 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN" (BIN 090140009260) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , Дом 84, КВ. 126, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN" is Ischanov Anuar Garifollaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN" was headed by Tleugali Ulan Salamatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIAN KAPITAN" 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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