LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS KOMPLEKT»
Wholesale of used equipment and materials
BIN 180940035004No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS KOMPLEKT» |
Name in Kazakh | «КАСПИЙ ҚҰРЫЛЫС КОМПЛЕКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ QURYLYS KOMPLEKT" |
Previous names | ТОО "КАСПИЙ ҚҰРЫЛЫС КОМПЛЕКТ" |
Status | Active |
Address | Mangystau Region, Munailinskii Raion, Bayandinskii S.O., S.Bayandi, Jiloi Massiv Bayandi-2, 277 |
Registration date | 28.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 725 080 ₸ | 92 340 ₸ |
| 2023 | 3 681 002 ₸ | 59 371 ₸ |
| 2020 | 26 958 840 ₸ | 434 820 ₸ |
| 2019 | 43 886 204 ₸ | 707 842 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 60
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Jiloi Massiv Bayandi-2, 277
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS KOMPLEKT» — BIN 180940035004
Last registry change: 28.09.2018
LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS KOMPLEKT» was registered on 28.09.2018. In 2024, estimated annual revenue was 5 725 080 ₸ and tax payments totaled 92 340 ₸. According to public sources: 60 government contracts.
LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS KOMPLEKT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS KOMPLEKT» (BIN 180940035004) has the status “Active”. Registered address — Mangystau Region, Munailinskii Raion, Bayandinskii S.O., S.Bayandi, Jiloi Massiv Bayandi-2, 277, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of used equipment and materials (OKED 46904). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS KOMPLEKT»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS KOMPLEKT» is Nugmanova Roza Nugmanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS KOMPLEKT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS KOMPLEKT» appears in 2 court cases (as defendant — 2, most recent date — 07.12.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS KOMPLEKT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS KOMPLEKT» 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.