LIMITED LIABILITY PARTNERSHIP "BN CASPIAN GOLD"

Wholesale of other machinery and equipment

BIN 180940030485

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Mangistauskaya oblast'

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: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dzhumatova Nazira BektleuovnaDirector
LIMITED LIABILITY PARTNERSHIP "BN CASPIAN GOLD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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 9 , 3

Unit

КВ 33

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BN CASPIAN GOLD" — BIN 180940030485

Last registry change: 25.09.2018

LIMITED LIABILITY PARTNERSHIP "BN CASPIAN GOLD" was registered on 25.09.2018.

LIMITED LIABILITY PARTNERSHIP "BN CASPIAN GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "BN CASPIAN GOLD" (BIN 180940030485) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 9 , 3, КВ 33, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BN CASPIAN GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "BN CASPIAN GOLD" is Dzhumatova Nazira Bektleuovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BN CASPIAN GOLD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BN CASPIAN GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BN CASPIAN GOLD" 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.

Frequently asked questions

Similar companies5