KASPIJ NEFTEGAZ SNAB LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 100340020114Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ NEFTEGAZ SNAB LTD"stat.gov.kz |
Name in Kazakh | "КАСПИЙ НЕФТЕГАЗ СНАБ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ NEFTEGAZ SNAB LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 2, D. Building 47, Korpus "A", Biznes Centr "Orda", Kabinet 603 |
Registration date | 25.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.11.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 2, D. Building 47, Korpus "A", Biznes Centr "Orda", Kabinet 603
Locality
Mangistauskaya oblast'
About TOO «KASPIJ NEFTEGAZ SNAB LTD» — BIN 100340020114
Up to date as of September 1, 2026
KASPIJ NEFTEGAZ SNAB LTD, TOO was registered on 25.03.2010.
llp «KASPIJ NEFTEGAZ SNAB LTD»: registration details and status
llp «KASPIJ NEFTEGAZ SNAB LTD» (BIN 100340020114) has the status “Ликвидация”; dissolution date — 06.11.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 2, D. Building 47, Korpus "A", Biznes Centr "Orda", Kabinet 603, 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.
Management of TOO «KASPIJ NEFTEGAZ SNAB LTD»
The head of TOO «KASPIJ NEFTEGAZ SNAB LTD» is Kul'zhigitov Bikzhan Sirazhovich.
Verification of TOO «KASPIJ NEFTEGAZ SNAB LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KASPIJ NEFTEGAZ SNAB LTD» are available in the full Statsnet report. All the data to verify TOO «KASPIJ NEFTEGAZ SNAB 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.
Frequently asked questions
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