CASPI GROUP & TECHNOLOGY SERVICE (KASPI GRUPP I TEHNOLOGI SERVIS), TOO
Wholesale of other office machines and equipment
BIN 141140007833No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPI GROUP & TECHNOLOGY SERVICE» (KASPI GRUPP I TEHNOLOGI SERVIS) |
Name in Kazakh | «CАSPI GROUP & TECHNOLOGY SERVICE» (КАСПИ ГРУПП И ТЕХНОЛОГИ СЕРВИС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPI GROUP & TECHNOLOGY SERVICE" (KASPI GRUPP I TEHNOLOGI SERVIS) |
Status | Ликвидация |
Liquidation date | 02.06.2021 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 16, Building 11, 4 Etaj, 12 Kabinet |
Registration date | 11.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.06.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 170 499 814 ₸ | 2 749 997 ₸ |
| 2015 | 118 824 550 ₸ | 1 916 525 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 16, Building 11, 4 Etaj, 12 Kabinet
Locality
Mangystau Region
About TOO «CASPI GROUP & TECHNOLOGY SERVICE (KASPI GRUPP I TEHNOLOGI SERVIS)» — BIN 141140007833
Last registry change: 02.06.2021
CASPI GROUP & TECHNOLOGY SERVICE (KASPI GRUPP I TEHNOLOGI SERVIS), TOO was registered on 11.11.2014. In 2016, estimated annual revenue was 170 499 814 ₸ and tax payments totaled 2 749 997 ₸.
Limited liability partnership «CASPI GROUP & TECHNOLOGY SERVICE (KASPI GRUPP I TEHNOLOGI SERVIS)»: registration details and status
Limited liability partnership «CASPI GROUP & TECHNOLOGY SERVICE (KASPI GRUPP I TEHNOLOGI SERVIS)» (BIN 141140007833) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 16, Building 11, 4 Etaj, 12 Kabinet, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of other office machines and equipment (OKED 46660). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPI GROUP & TECHNOLOGY SERVICE (KASPI GRUPP I TEHNOLOGI SERVIS)»
The head of TOO «CASPI GROUP & TECHNOLOGY SERVICE (KASPI GRUPP I TEHNOLOGI SERVIS)» is Muradova Irina Vladimirovna.
Verification of TOO «CASPI GROUP & TECHNOLOGY SERVICE (KASPI GRUPP I TEHNOLOGI SERVIS)» in official registries of the Republic of Kazakhstan
CASPI GROUP & TECHNOLOGY SERVICE (KASPI GRUPP I TEHNOLOGI SERVIS), TOO appears in 3 court cases (as defendant — 3, most recent date — 23.01.2017). Also on record: 2 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CASPI GROUP & TECHNOLOGY SERVICE (KASPI GRUPP I TEHNOLOGI SERVIS)» are available in the full Statsnet report. All the data to verify TOO «CASPI GROUP & TECHNOLOGY SERVICE (KASPI GRUPP I TEHNOLOGI SERVIS)» 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.