LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP"
Collection of non-hazardous waste
BIN 190340023333Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP" |
Name in Kazakh | "KASPIY GRUPP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP" |
Previous names | ТОО "KASPIY GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 4, 67, Apt 62 |
Registration date | 20.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Number of employees | 0 |
Last re-registration date | 20.03.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP" is a llp registered on March 20, 2019 in Mangystau region. 7 years on the market. According to the registry, the company is active. Main business activity: Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution. Company size: Small company.
Tax deductions for 2020: 188 940 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 714 280 ₸ | 188 940 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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 4, 67
Unit
Apt 62
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP" — BIN 190340023333
Last registry change: 20.03.2019
LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP" was registered on 20.03.2019. In 2020, estimated annual revenue was 11 714 280 ₸ and tax payments totaled 188 940 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP" (BIN 190340023333) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 4, 67, Apt 62, region — Mangystau region, Republic of Kazakhstan. Primary activity — Collection of non-hazardous waste (OKED 38110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP" is Kezenbaev Damir Bauyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP" appears in 1 court case (as defendant — 1, most recent date — 06.04.2020). Also on record: 2 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 "KASPIY GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIY GRUPP" 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.