LLP "RC CASPIAN (ERSI KASPIAN)"
Holding company activities
BIN 230740036072Get a detailed company report
Full legal name | LLP "RC CASPIAN (ERSI KASPIAN)" |
Name in Kazakh | "RC CASPIAN (ЭРСИ КАСПИАН)" ЖШС |
Name in English | LLP "RC CASPIAN (ERSI KASPIAN)" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RC CASPIAN (ЭРСИ КАСПИАН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Avenue Sariarqa, House 17, Vp 35 |
Registration date | 27.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.07.2023 |
Branches | Not found |
AI Overview
LLP "RC CASPIAN (ERSI KASPIAN)" is a llp registered on July 27, 2023 in Astana. 3 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2024: 23 998 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 487 876 ₸ | 23 998 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Sariarqa, House 17
Locality
Astana
About LLP "RC CASPIAN (ERSI KASPIAN)" — BIN 230740036072
Last registry change: 27.07.2023
LLP "RC CASPIAN (ERSI KASPIAN)" was registered on 27.07.2023. In 2024, estimated annual revenue was 1 487 876 ₸ and tax payments totaled 23 998 ₸.
LLP "RC CASPIAN (ERSI KASPIAN)": registration details and status
LLP "RC CASPIAN (ERSI KASPIAN)" (BIN 230740036072) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, House 17, Vp 35, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LLP "RC CASPIAN (ERSI KASPIAN)"
The head of LLP "RC CASPIAN (ERSI KASPIAN)" is Terent'ev Anton Nikolaevich.
Verification of LLP "RC CASPIAN (ERSI KASPIAN)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LLP "RC CASPIAN (ERSI KASPIAN)" are available in the full Statsnet report. All the data to verify LLP "RC CASPIAN (ERSI KASPIAN)" 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.