LIMITED LIABILITY PARTNERSHIP "DS CASPIAN GROUP"

Freight rail transport activities

BIN 231040033672 · VAT 43001-0086035

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49200
Freight rail transport activities
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

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuanyshkaliev Danat MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "DS CASPIAN GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Promishlennaya Zona 7 , 55

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DS CASPIAN GROUP" — BIN 231040033672

Last registry change: 24.10.2023

LIMITED LIABILITY PARTNERSHIP "DS CASPIAN GROUP" was registered on 24.10.2023.

LIMITED LIABILITY PARTNERSHIP "DS CASPIAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DS CASPIAN GROUP" (BIN 231040033672) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 7, 55, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DS CASPIAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DS CASPIAN GROUP" is Kuanyshkaliev Danat Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DS CASPIAN GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DS CASPIAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DS CASPIAN GROUP" 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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