LIMITED LIABILITY PARTNERSHIP "TORGI KASPIAN"

Wholesale of a wide range of goods without any specification

BIN 091140017145

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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

Contacts7

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
2015835 016 ₸13 468 ₸

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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Halvorsen Sven EgilDirector
LIMITED LIABILITY PARTNERSHIP "TORGI KASPIAN"
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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 8 , Здание 39а

Unit

КВ №211

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGI KASPIAN" — BIN 091140017145

Last registry change: 25.11.2009

LIMITED LIABILITY PARTNERSHIP "TORGI KASPIAN" was registered on 25.11.2009. In 2015, estimated annual revenue was 835 016 ₸ and tax payments totaled 13 468 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TORGI KASPIAN" (BIN 091140017145) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , Здание 39а, КВ №211, 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 "TORGI KASPIAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGI KASPIAN" is Halvorsen Sven Egil.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGI KASPIAN" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGI KASPIAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGI KASPIAN" 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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