LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY"

Wholesale of a wide range of goods without any specification

BIN 110740014661

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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

Contacts10

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
20185 754 716 ₸92 818 ₸
201745 324 480 ₸731 040 ₸
2016594 311 354 ₸9 585 667 ₸
2015167 563 556 ₸2 702 638 ₸

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: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ekshembeeva Bibigul' RzaevnaDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion Shugila , 54

Unit

КВ 15

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY" — BIN 110740014661

Last registry change: 25.07.2011

LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY" was registered on 25.07.2011. In 2018, estimated annual revenue was 5 754 716 ₸ and tax payments totaled 92 818 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY" (BIN 110740014661) has the status “Active”. Registered address — Mangistauskaya oblast' , Жанаозен Г.А., Г.Жанаозен, Mikroraion Shugila , 54, КВ 15, 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 "CASPIAN GRAND COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY" is Ekshembeeva Bibigul' Rzaevna. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY" was headed by Orynova Gul'mira Rzaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY" appears in 1 court case (as defendant — 1, most recent date — 31.05.2016). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN GRAND COMPANY" 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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