LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'"

Wholesale of a wide range of goods without any specification

BIN 110940004285

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'" is a llp registered on September 7, 2011 in Mangystau region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 160 521 ₸, 11% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20199 952 302 ₸160 521 ₸
201811 198 502 ₸180 621 ₸
201716 740 000 ₸270 000 ₸
201611 463 800 ₸184 900 ₸
2015397 340 826 ₸6 408 723 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangystau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Microdistrict 11, 3

Unit

Apt 63

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'" — BIN 110940004285

Last registry change: 18.02.2019

LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'" was registered on 07.09.2011. In 2019, estimated annual revenue was 9 952 302 ₸ and tax payments totaled 160 521 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'" (BIN 110940004285) has the status “Ликвидация”; dissolution date — 15.11.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 11, 3, Apt 63, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'" is Makasheva Il'mira Sabrzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'" appears in 1 court case (as plaintiff — 1, most recent date — 11.07.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ KARTEL'" 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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