LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP»

Other finishing works

BIN 111140012587

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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

Contacts14

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
20177 829 918 ₸126 289 ₸
20169 664 808 ₸155 884 ₸
201511 783 224 ₸190 052 ₸

Business activity

Primary business activity OKED

43390
Other finishing works
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
  • Government contracts: 36

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Boranbaj Esenzhol AmanzholulyDirector
LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP»
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 26 , Здание 16

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP» — BIN 111140012587

Last registry change: 18.11.2011

LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP» was registered on 18.11.2011. In 2017, estimated annual revenue was 7 829 918 ₸ and tax payments totaled 126 289 ₸. According to public sources: 36 government contracts.

LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP» (BIN 111140012587) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 26, Building 16, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP» is Boranbaj Esenzhol Amanzholuly. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP» was headed by Amanzhol Esen.

Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP» appears in 5 court cases (as defendant — 5, most recent date — 02.09.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP» 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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