CASPI-БG, ТОО
Розничная торговля хлебобулочными, мучными и сахаристыми кондитерскими изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 150940007722 · НДС 43001-0084066Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPI-БG"stat.gov.kz |
Name in Kazakh | "CASPI-БG" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPI-BG" |
Previous names | ТОО "CASPI-БG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2025 |
Address | Мангистауская область, Мунайлинский район, Мангистауский С.О., С.Мангистау, улица Онгарбекулы, 17 |
Registration date | 09.09.2015 · 10 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 38 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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CASPI-БG, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Улица Онгарбекулы, 17
Locality
Мангистауская область
Description
Company CASPI-БG, ТОО was registered on 09.09.2015.
Upon registration the organization was assigned BIN 150940007722.
Legal address: Мангистауская область, Мунайлинский район, Мангистауский С.О., С.Мангистау, улица Онгарбекулы, 17.
The main activity is Оптовая и розничная торговля.
Leaders — Anetov Bakytbek Sarsenbaevich, Uteshov Ajbat Esengalievich.
In 2024, the estimated annual revenue was 7 881 688 ₸, tax deductions — 127 124 ₸.
The company was liquidated on 11.03.2025.