KASPIJPROMTAU-AS, TOO

Provision of services that facilitate the extraction of other minerals

BIN 070240012637

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202298 518 ₸1 589 ₸
2021373 178 ₸6 019 ₸
2019990 512 ₸15 976 ₸
201814 142 758 ₸228 109 ₸

Business activity

Primary business activity OKED

09900
Provision of services that facilitate the extraction of other minerals
Companies in this industry in Aktubinskaya 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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldashev Batyrbek AsylbekovichOfficer
KASPIJPROMTAU-AS, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulovoi , 54б

Locality

Aktubinskaya oblast'

About TOO «KASPIJPROMTAU-AS» — BIN 070240012637

Last registry change: 27.03.2022

KASPIJPROMTAU-AS, TOO was registered on 14.02.2007. In 2022, estimated annual revenue was 98 518 ₸ and tax payments totaled 1 589 ₸.

llp «KASPIJPROMTAU-AS»: registration details and status

llp «KASPIJPROMTAU-AS» (BIN 070240012637) has the status “Ликвидация”; dissolution date — 25.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue A.Moldagulovoi, 54b, Kv 4, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of TOO «KASPIJPROMTAU-AS»

The head of TOO «KASPIJPROMTAU-AS» is Moldashev Batyrbek Asylbekovich.

Verification of TOO «KASPIJPROMTAU-AS» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KASPIJPROMTAU-AS» are available in the full Statsnet report. All the data to verify TOO «KASPIJPROMTAU-AS» 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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