LIMITED LIABILITY PARTNERSHIP "CASPIAN BITUMEN MATERIALS"

Wholesale of crude oil and associated gas

BIN 150440004115

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201847 519 528 ₸766 444 ₸
2016309 665 634 ₸4 994 607 ₸
20155 473 546 ₸88 283 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shagyrbaev Shadi ImanmadievichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN BITUMEN MATERIALS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47 "V", Kv 812

Unit

КВ 812

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN BITUMEN MATERIALS" — BIN 150440004115

Last registry change: 03.04.2015

LIMITED LIABILITY PARTNERSHIP "CASPIAN BITUMEN MATERIALS" was registered on 03.04.2015. In 2018, estimated annual revenue was 47 519 528 ₸ and tax payments totaled 766 444 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN BITUMEN MATERIALS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN BITUMEN MATERIALS" (BIN 150440004115) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47 "V", Kv 812, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN BITUMEN MATERIALS"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN BITUMEN MATERIALS" is Shagyrbaev Shadi Imanmadievich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN BITUMEN MATERIALS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIAN BITUMEN MATERIALS" appears in 1 court case (as defendant — 1, most recent date — 29.11.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN BITUMEN MATERIALS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN BITUMEN MATERIALS" 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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