LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 180640028879Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL" |
Name in Kazakh | "CASPIAN STEEL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL" |
Previous names | ТОО "CASPIAN STEEL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Qymbel 3/1, Kv 25 |
Registration date | 24.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2018 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 565 500 ₸ | 25 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Qymbel 3/1, Kv 25
Unit
КВ 25
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL" — BIN 180640028879
Last registry change: 24.06.2018
LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL" was registered on 24.06.2018. In 2019, estimated annual revenue was 1 565 500 ₸ and tax payments totaled 25 250 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL" (BIN 180640028879) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Qymbel 3/1, Kv 25, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL" is Muhit Samat Sakenuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL" appears in 1 court case (as defendant — 1, most recent date — 14.12.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN STEEL" 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.