LIMITED LIABILITY PARTNERSHIP «CASPI-BG»
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150940007722 · VAT 43001-0084066No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPI-BG» |
Name in Kazakh | «CASPI-БG» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPI-BG" |
Previous names | ТОО "CASPI-БG" |
Status | Ликвидация |
Liquidation date | 11.03.2025 |
Address | Mangystau Region, Munailinskii Raion, Mangistauskii S.O., S.Mangistau, Street Ongarbekuli, 17 |
Registration date | 09.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 7 881 688 ₸ | 127 124 ₸ |
| 2023 | 31 000 ₸ | 500 ₸ |
| 2022 | 17 991 718 ₸ | 290 189 ₸ |
| 2021 | 4 081 708 ₸ | 65 834 ₸ |
| 2020 | 24 417 460 ₸ | 393 830 ₸ |
| 2019 | 9 272 844 ₸ | 149 562 ₸ |
| 2018 | 157 876 862 ₸ | 2 546 401 ₸ |
| 2017 | 115 848 674 ₸ | 1 868 527 ₸ |
| 2016 | 77 172 020 ₸ | 1 244 710 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Street Ongarbekuli, 17
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPI-BG» — BIN 150940007722
Last registry change: 22.08.2023
LIMITED LIABILITY PARTNERSHIP «CASPI-BG» was registered on 09.09.2015. In 2024, estimated annual revenue was 7 881 688 ₸ and tax payments totaled 127 124 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPI-BG»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPI-BG» (BIN 150940007722) has the status “Ликвидация”; dissolution date — 11.03.2025. Registered address — Mangystau Region, Munailinskii Raion, Mangistauskii S.O., S.Mangistau, Street Ongarbekuli, 17, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47241). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPI-BG»
The head of LIMITED LIABILITY PARTNERSHIP «CASPI-BG» is Anetov Bakytbek Sarsenbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «CASPI-BG» was headed by Uteshov Ajbat Esengalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPI-BG» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPI-BG» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 13.02.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPI-BG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPI-BG» 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.