LIMITED LIABILITY PARTNERSHIP "YNTYMAQ KASPIJ"
Wholesale of a wide range of goods without any specification
BIN 140140011373Full legal name | LIMITED LIABILITY PARTNERSHIP "YNTYMAQ KASPIJ"stat.gov.kz |
Name in Kazakh | "ЫНТЫМАҚ КАСПИЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "YNTYMAQ KASPIJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2023 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , 52, КВ 58 |
Registration date | 15.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.01.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 56 048 ₸ | 904 ₸ |
| 2018 | 31 131 936 ₸ | 502 128 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 15 , 52
Unit
КВ 58
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "YNTYMAQ KASPIJ" — BIN 140140011373
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "YNTYMAQ KASPIJ" was registered on 15.01.2014. In 2023, estimated annual revenue was 56 048 ₸ and tax payments totaled 904 ₸.
LIMITED LIABILITY PARTNERSHIP "YNTYMAQ KASPIJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "YNTYMAQ KASPIJ" (BIN 140140011373) has the status “Ликвидация”; dissolution date — 29.12.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , 52, КВ 58, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "YNTYMAQ KASPIJ"
The head of LIMITED LIABILITY PARTNERSHIP "YNTYMAQ KASPIJ" is Fajzullauly Shirmuhammed.
Verification of LIMITED LIABILITY PARTNERSHIP "YNTYMAQ KASPIJ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "YNTYMAQ KASPIJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "YNTYMAQ KASPIJ" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TLEK SUPPLY SERVICES"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesҚҰДАЙБЕРГЕН ДӘУЛЕТ НҰРЛЫКЕРІМҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN TRADE AND SERVICES"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАГУЙЧЕНКО ВЯЧЕСЛАВ ДМИТРИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KASPIJ REM KOMPLEKT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРГАЛИЕВА САЯ ЖАКУЛИЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STROJ-AKKORD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУГАМЕТОВА АСЕЛЬ АЙТКАЗЫЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FORCE TRADE COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖАБАРОВ ОКТАЙ НАЗИМ ОГЛЫ— Director
small · 1 - 5 pers.