LIMITED LIABILITY PARTNERSHIP "CASPIY BUILDINGS"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 150940011087No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIY BUILDINGS" |
Name in Kazakh | "CASPIY BUILDINGS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIY BUILDINGS" |
Previous names | ТОО "CASPIY BUILDINGS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 3a, 5, Apt 108 |
Registration date | 13.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 228 840 ₸ | 19 820 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 3a, 5
Unit
Apt 108
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "CASPIY BUILDINGS" — BIN 150940011087
LIMITED LIABILITY PARTNERSHIP "CASPIY BUILDINGS" was registered on 13.09.2015. In 2015, estimated annual revenue was 1 228 840 ₸ and tax payments totaled 19 820 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIY BUILDINGS": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIY BUILDINGS" (BIN 150940011087) has the status “Ликвидация”; dissolution date — 14.11.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 3a, 5, Apt 108, region — Mangystau region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIY BUILDINGS"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIY BUILDINGS" is Ramaldanov Zagirbek Gadzhibekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIY BUILDINGS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CASPIY BUILDINGS" appears in 1 court case (as defendant — 1, most recent date — 25.09.2019). 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 "CASPIY BUILDINGS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIY BUILDINGS" 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.