CASPIANTRANSCOMPANY, TOO
Rental of cars and light vehicles
BIN 110540011382Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTRANSCOMPANY" |
Name in Kazakh | "CASPIANTRANSCOMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTRANSCOMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. Mikroraion 30, D. 169, Kv. (Ofis) 60 |
Registration date | 18.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 05.03.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 304 544 ₸ | 4 912 ₸ |
| 2015 | 20 534 400 ₸ | 331 200 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. Mikroraion 30, D. 169, Kv. (Ofis) 60
Locality
Mangistauskaya oblast'
About TOO «CASPIANTRANSCOMPANY» — BIN 110540011382
Last registry change: 05.03.2020
CASPIANTRANSCOMPANY, TOO was registered on 18.05.2011. In 2016, estimated annual revenue was 304 544 ₸ and tax payments totaled 4 912 ₸.
llp «CASPIANTRANSCOMPANY»: registration details and status
llp «CASPIANTRANSCOMPANY» (BIN 110540011382) has the status “Ликвидация”; dissolution date — 04.03.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. Mikroraion 30, D. 169, Kv. (Ofis) 60, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Rental of cars and light vehicles (OKED 77111). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPIANTRANSCOMPANY»
The head of TOO «CASPIANTRANSCOMPANY» is Abdihalikov Nurabulla Salahatovich.
Verification of TOO «CASPIANTRANSCOMPANY» in official registries of the Republic of Kazakhstan
CASPIANTRANSCOMPANY, TOO appears in 1 court case (as plaintiff — 1, most recent date — 28.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CASPIANTRANSCOMPANY» are available in the full Statsnet report. All the data to verify TOO «CASPIANTRANSCOMPANY» 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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