LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP»
Other non-store retail
BIN 160240007540No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP» |
Name in Kazakh | «KASPIY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIY GROUP" |
Previous names | ТОО "KASPIY GROUP" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 11, House 39, Apt. 53 |
Registration date | 07.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.02.2016 |
Branches | Not found |
Contacts15
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 7
Connections and affiliations
- 56 total connections
- 6 by founders
- 6 by address
- 24 by management
- 15 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 11, House 39
Unit
Apt. 53
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP» — BIN 160240007540
Last registry change: 07.02.2016
LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP» was registered on 07.02.2016. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP» (BIN 160240007540) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 11, House 39, Apt. 53, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP» is Kabiev Abylaj Syrymovich. Previously, LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP» was headed by Uteuov Esenbek Abzalovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP» appears in 5 court cases (as defendant — 5, most recent date — 23.02.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIY GROUP» 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.