CASPIAN SITE SUPPORT, TOO

Other catering activities n.e.c.

BIN 121240007754

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2017173 575 696 ₸2 799 608 ₸
201635 891 428 ₸578 894 ₸
20155 417 684 ₸87 382 ₸

Business activity

Primary business activity OKED

56299
Other catering activities n.e.c.
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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ikbal MazharOfficer
CASPIAN SITE SUPPORT, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau, Ul. Mikroraion 8, D. 3 "A" Building B/C "Dostik" 108 Kabinet

Locality

Mangistauskaya oblast'

About TOO «CASPIAN SITE SUPPORT» — BIN 121240007754

Last registry change: 30.04.2020

CASPIAN SITE SUPPORT, TOO was registered on 12.12.2012. In 2017, estimated annual revenue was 173 575 696 ₸ and tax payments totaled 2 799 608 ₸.

llp «CASPIAN SITE SUPPORT»: registration details and status

llp «CASPIAN SITE SUPPORT» (BIN 121240007754) has the status “Ликвидация”; dissolution date — 30.04.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. Mikroraion 8, D. 3 "A" Building B/C "Dostik" 108 Kabinet, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299). Business category — Small enterprise, ownership type — Private.

Management of TOO «CASPIAN SITE SUPPORT»

The head of TOO «CASPIAN SITE SUPPORT» is Ikbal Mazhar. Previously, TOO «CASPIAN SITE SUPPORT» was headed by Ikbal Mazhar Mazheed Abdul.

Verification of TOO «CASPIAN SITE SUPPORT» in official registries of the Republic of Kazakhstan

CASPIAN SITE SUPPORT, TOO appears in 1 court case (as defendant — 1, most recent date — 12.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CASPIAN SITE SUPPORT» are available in the full Statsnet report. All the data to verify TOO «CASPIAN SITE SUPPORT» 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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