LIMITED LIABILITY PARTNERSHIP "KASPIJ QURYLYS KOMPLEKT"

Wholesale of used equipment and materials

BIN 180940035004

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20245 725 080 ₸92 340 ₸
20233 681 002 ₸59 371 ₸
202026 958 840 ₸434 820 ₸
201943 886 204 ₸707 842 ₸

Business activity

Primary business activity OKED

46904
Wholesale of used equipment and materials
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: 2
  • Government contracts: 60

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nugmanova Roza NugmanovnaDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJ QURYLYS KOMPLEKT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Jiloi Massiv Bayandi-2 , 277

Locality

Mangistauskaya oblast'

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 — Mangistauskaya Oblast, Munailinskii Raion, Bayandinskii S.O., S.Bayandi, Jiloi Massiv Bayandi-2, 277, region — Mangistauskaya oblast', 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.

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