CASPIAN SERVICE GROUP, TOO
Property management on a fee or contract basis
BIN 130140004110No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPIAN SERVICE GROUP» |
Name in Kazakh | «CASPIAN SERVICE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN SERVICE GROUP" |
Status | Ликвидация |
Liquidation date | 18.11.2019 |
Address | Mangystau Region, Aktau, St. Microdistrict 16, D. 40, Apt. (Ofis) 3 |
Registration date | 10.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 19.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 124 112 158 ₸ | 2 001 809 ₸ |
| 2017 | 126 593 460 ₸ | 2 041 830 ₸ |
| 2016 | 34 341 242 ₸ | 553 891 ₸ |
| 2015 | 5 474 662 ₸ | 88 301 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. Microdistrict 16, D. 40, Apt. (Ofis) 3
Locality
Mangystau Region
About TOO «CASPIAN SERVICE GROUP» — BIN 130140004110
Last registry change: 19.11.2019
CASPIAN SERVICE GROUP, TOO was registered on 10.01.2013. In 2018, estimated annual revenue was 124 112 158 ₸ and tax payments totaled 2 001 809 ₸.
Limited liability partnership «CASPIAN SERVICE GROUP»: registration details and status
Limited liability partnership «CASPIAN SERVICE GROUP» (BIN 130140004110) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Mangystau Region, Aktau, St. Microdistrict 16, D. 40, Apt. (Ofis) 3, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «CASPIAN SERVICE GROUP»
The head of TOO «CASPIAN SERVICE GROUP» is Tuleuov Erzhan Bulatovich.
Verification of TOO «CASPIAN SERVICE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «CASPIAN SERVICE GROUP» are available in the full Statsnet report. All the data to verify TOO «CASPIAN SERVICE 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.