LIMITED LIABILITY PARTNERSHIP "KASPIAN SERVIS GRUPP"

Wholesale of machinery and equipment for mining and construction

BIN 130340026208

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 302 000 ₸21 000 ₸
201929 448 140 ₸474 970 ₸
2018298 220 ₸4 810 ₸
20179 580 426 ₸154 523 ₸
201668 200 ₸1 100 ₸
201527 218 124 ₸439 002 ₸

Business activity

Primary business activity OKED

46630
Wholesale of machinery and equipment for mining and construction
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: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sartova Uldaj SirazhovnaDirector
LIMITED LIABILITY PARTNERSHIP "KASPIAN SERVIS GRUPP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 27 , 10

Unit

КВ 30

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIAN SERVIS GRUPP" — BIN 130340026208

Last registry change: 30.03.2013

LIMITED LIABILITY PARTNERSHIP "KASPIAN SERVIS GRUPP" was registered on 30.03.2013. In 2020, estimated annual revenue was 1 302 000 ₸ and tax payments totaled 21 000 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "KASPIAN SERVIS GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIAN SERVIS GRUPP" (BIN 130340026208) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 27 , 10, КВ 30, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIAN SERVIS GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIAN SERVIS GRUPP" is Sartova Uldaj Sirazhovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIAN SERVIS GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KASPIAN SERVIS GRUPP" appears in 1 court case (as defendant — 1, most recent date — 23.02.2021). Also on record: 6 events (4 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIAN SERVIS GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIAN SERVIS GRUPP" 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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