CASPIAN UNION GROUP, ТОО
Прочие отделочные работы
БИН 111140012587Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «CASPIAN UNION GROUP»stat.gov.kz |
Name in Kazakh | «CASPIAN UNION GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION GROUP» |
Previous names | ТОО «CASPIAN UNION GROUP» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 26, здание 16 |
Registration date | 18.11.2011 · 14 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 18.11.2011 |
Branches | Not found |
Contacts14
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 7 829 918 ₸ | 126 289 ₸ |
| 2016 | 9 664 808 ₸ | 155 884 ₸ |
| 2015 | 11 783 224 ₸ | 190 052 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
- Government contracts: 36
Links and affiliates
- 43 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 14 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 26, Здание 16
Locality
Мангистауская область
Description
Company CASPIAN UNION GROUP, ТОО was registered on 18.11.2011. In 2017, the estimated annual revenue was 7 829 918 ₸, tax deductions — 126 289 ₸. According to public sources: 36 government contracts.
| Status | Действующее |
| БИН | 111140012587 |
| Registration date | 18.11.2011 |
| Legal address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 26, здание 16 |
| Region | Мангистауская область |
| Activity type | Прочие отделочные работы (OKED 43390) |
| Number of employees | 5 |
| Leaders | Boranbaj Esenzhol Amanzholuly, Amanzhol Esen |
| Court cases | Total 5 · As defendant 5 · Last date 02.09.2019 |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 18.11.2011
Frequently asked questions
According to the official registry, CASPIAN UNION GROUP, ТОО is an active company, status: Действующее. Information is current as of 18.11.2011.
The BIN of CASPIAN UNION GROUP, ТОО is 111140012587. Registration date — 18.11.2011, jurisdiction — Kazakhstan.
According to the registry, the head of CASPIAN UNION GROUP, ТОО is Boranbaj Esenzhol Amanzholuly (Director).
The legal address of CASPIAN UNION GROUP, ТОО: Мангистауская область, Актау г.а., г.Актау, Микрорайон 26, здание 16.
The main activity of CASPIAN UNION GROUP, ТОО is Прочие отделочные работы (code 43390).
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