LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING GROUP"
Tax consulting
BIN 161140018703Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING GROUP" |
Name in Kazakh | "CASPY CONSULTING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING GROUP" |
Previous names | ТОО "CASPY CONSULTING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , 7, КВ 105 |
Registration date | 17.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 17.11.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 342 416 ₸ | 86 168 ₸ |
| 2018 | 28 624 284 ₸ | 461 682 ₸ |
| 2017 | 34 196 100 ₸ | 551 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 8 , 7
Unit
КВ 105
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING GROUP" — BIN 161140018703
Last registry change: 17.11.2016
LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING GROUP" was registered on 17.11.2016. In 2019, estimated annual revenue was 5 342 416 ₸ and tax payments totaled 86 168 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING GROUP" (BIN 161140018703) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , 7, КВ 105, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING GROUP" is Hamiev Ginijat Smit-uly. Previously, LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING GROUP" was headed by Hamidulla Ginijat Smit-uly.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPY CONSULTING 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.