LIMITED LIABILITY PARTNERSHIP "CASPIAN-WATER COMPANY LLP"
Wholesale of a wide range of goods without any specification
BIN 140740014220Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN-WATER COMPANY LLP"stat.gov.kz |
Name in Kazakh | "CASPIAN-WATER COMPANY LLP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN-WATER COMPANY LLP" |
Previous names | ТОО "CASPIAN-WATER COMPANY LLP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.08.2024 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 6 , 26, КВ 32 |
Registration date | 16.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 248 ₸ | 4 ₸ |
| 2017 | 105 462 ₸ | 1 701 ₸ |
| 2016 | 187 862 728 ₸ | 3 030 044 ₸ |
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: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 6 , 26
Unit
КВ 32
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIAN-WATER COMPANY LLP" — BIN 140740014220
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPIAN-WATER COMPANY LLP" was registered on 16.07.2014. In 2018, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN-WATER COMPANY LLP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN-WATER COMPANY LLP" (BIN 140740014220) has the status “Ликвидация”; dissolution date — 27.08.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 6 , 26, КВ 32, 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 "CASPIAN-WATER COMPANY LLP"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN-WATER COMPANY LLP" is Abishev Amirzhan Ornalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN-WATER COMPANY LLP" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN-WATER COMPANY LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN-WATER COMPANY LLP" 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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