TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "CASPIANTROYCOMPANY"

Provision of other individual services not included in other groups

BIN 140640022604

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Berdihanov Dmitrij RahimovichDirector
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "CASPIANTROYCOMPANY"
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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 26 , 24

Unit

КВ 29

Locality

Mangistauskaya oblast'

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "CASPIANTROYCOMPANY" — BIN 140640022604

Last registry change: 25.06.2014

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "CASPIANTROYCOMPANY" was registered on 25.06.2014.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "CASPIANTROYCOMPANY": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "CASPIANTROYCOMPANY" (BIN 140640022604) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 26 , 24, КВ 29, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "CASPIANTROYCOMPANY"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "CASPIANTROYCOMPANY" is Berdihanov Dmitrij Rahimovich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "CASPIANTROYCOMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "CASPIANTROYCOMPANY" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "CASPIANTROYCOMPANY" 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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