AKTAU KASPIJ GROUP LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 090940008797No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKTAU KASPIJ GROUP LTD» |
Name in Kazakh | «АКТАУ КАСПИЙ GROUP LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU KASPIJ GROUP LTD" |
Status | Ликвидация |
Liquidation date | 28.02.2020 |
Address | Mangystau Region, Aktau, St. 3b, D. 5 "A", Apt. (Ofis) 36 |
Registration date | 11.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 993 250 354 ₸ | 16 020 167 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 3b, D. 5 "A", Apt. (Ofis) 36
Locality
Mangystau Region
About TOO «AKTAU KASPIJ GROUP LTD» — BIN 090940008797
Last registry change: 28.02.2020
AKTAU KASPIJ GROUP LTD, TOO was registered on 11.09.2009. In 2015, estimated annual revenue was 993 250 354 ₸ and tax payments totaled 16 020 167 ₸.
Limited liability partnership «AKTAU KASPIJ GROUP LTD»: registration details and status
Limited liability partnership «AKTAU KASPIJ GROUP LTD» (BIN 090940008797) has the status “Ликвидация”; dissolution date — 28.02.2020. Registered address — Mangystau Region, Aktau, St. 3b, D. 5 "A", Apt. (Ofis) 36, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AKTAU KASPIJ GROUP LTD»
The head of TOO «AKTAU KASPIJ GROUP LTD» is Dzhaukerova Gul'zipa Hodzhagel'dyevna.
Verification of TOO «AKTAU KASPIJ GROUP LTD» in official registries of the Republic of Kazakhstan
AKTAU KASPIJ GROUP LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 16.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AKTAU KASPIJ GROUP LTD» are available in the full Statsnet report. All the data to verify TOO «AKTAU KASPIJ GROUP LTD» 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.