LIMITED LIABILITY PARTNERSHIP "SK KASPIJ"
Wholesale of a wide range of goods without any specification
BIN 150940024722 · VAT 43001-0086041Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SK KASPIJ"stat.gov.kz |
Name in Kazakh | "СК КАСПИЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SK KASPIJ" |
Previous names | ТОО "ANA DANA KAZAHSTAN LTD" ( АНА ДАНА КАЗАХСТАН ЛТД), ТОО "HORIZON INDUSTRIAL", ТОО "СК КАСПИЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , Дом 63, Н.П. 1 |
Registration date | 30.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 57 226 ₸ | 923 ₸ |
| 2023 | 16 100 470 ₸ | 259 685 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 914 376 ₸ | 14 748 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 29
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "SK KASPIJ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 4 , Дом 63
Unit
Н.П. 1
Locality
Mangistauskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "SK KASPIJ" was registered on 30.09.2015. In 2024, estimated annual revenue was 57 226 ₸ and tax payments totaled 923 ₸. According to public sources: 29 government contracts.
| Status | Active |
| BIN | 150940024722 |
| Registration date | 30.09.2015 |
| Registered address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , Дом 63, Н.П. 1 |
| Region | Mangistauskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Shaphat Nazgul Sargaliqyzy, Astapenko Julija Aleksandrovna |
| Court cases | Total 5 · As plaintiff 1 · As defendant 4 · Most recent date 11.07.2024 |
| Events | Count 8 · Name changes 2 · Most recent date 01.08.2024 |
| Previous names | Count 2 |
Data updated: 30.09.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SK KASPIJ" as active, with the status "Active". Data last updated on 30.09.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SK KASPIJ" is 150940024722. The company was registered on 30.09.2015 in Kazakhstan.
The registry lists Shaphat Nazgul Sargaliqyzy as the head of LIMITED LIABILITY PARTNERSHIP "SK KASPIJ", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SK KASPIJ" is Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , Дом 63, Н.П. 1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SK KASPIJ" is Wholesale of a wide range of goods without any specification (code 46909).
Similar companies10
- LIMITED LIABILITY PARTNERSHIP "ARS PETROL"
- KOMMUNAL'NOE GOSUDARSTVENNOE UCHREZHDENIE "BEJNEUSKIJ RAJONNYJ OTDEL ZHILISCHNYH OTNOSHENIJ I ZHILISCHNOJ INSPEKTSII"
- LIMITED LIABILITY PARTNERSHIP "KAZ FIBERGLASS"
- LIMITED LIABILITY PARTNERSHIP "INVENTA (INVENTA)"
- LIMITED LIABILITY PARTNERSHIP "WTMZ"
- LIMITED LIABILITY PARTNERSHIP "TWOBAY HOLDING"
- LIMITED LIABILITY PARTNERSHIP "OZENOILTRANSPORT"
- LIMITED LIABILITY PARTNERSHIP "SHKOLA DETSTVA"
- LIMITED LIABILITY PARTNERSHIP "GARANT SECURITY KZ"
- LIMITED LIABILITY PARTNERSHIP "AL'FA DENT KLINIK"