LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DESTINATION (KASPIAN BIZNES DESTINEJSHN) "

Activities of travel agencies

BIN 160340001703

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017651 000 ₸10 500 ₸
201665 782 ₸1 061 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Avdzhi SelamiOfficer
LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DESTINATION (KASPIAN BIZNES DESTINEJSHN) "
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 29 A , 25

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DESTINATION (KASPIAN BIZNES DESTINEJSHN) " — BIN 160340001703

LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DESTINATION (KASPIAN BIZNES DESTINEJSHN) " was registered on 01.03.2016. In 2017, estimated annual revenue was 651 000 ₸ and tax payments totaled 10 500 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DESTINATION (KASPIAN BIZNES DESTINEJSHN) ": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DESTINATION (KASPIAN BIZNES DESTINEJSHN) " (BIN 160340001703) has the status “Ликвидация”; dissolution date — 24.01.2024. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 29 A, 25, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DESTINATION (KASPIAN BIZNES DESTINEJSHN) "

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DESTINATION (KASPIAN BIZNES DESTINEJSHN) " is Avdzhi Selami.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DESTINATION (KASPIAN BIZNES DESTINEJSHN) " in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DESTINATION (KASPIAN BIZNES DESTINEJSHN) " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DESTINATION (KASPIAN BIZNES DESTINEJSHN) " 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.

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