CASPER GROUP, TOO
Other non-store retail
BIN 171240018055Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPER GROUP"stat.gov.kz |
Name in Kazakh | "CASPER GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPER GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.12.2019 |
Address | Pavlodarskaya Oblast, Ekibastuz, Ul. Mashhur Jusip, D. 52v |
Registration date | 20.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.12.2019 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Ekibastuz, Ul. Mashhur Jusip, D. 52v
Locality
Pavlodarskaya oblast'
About TOO «CASPER GROUP» — BIN 171240018055
Up to date as of September 1, 2026
CASPER GROUP, TOO was registered on 20.12.2017.
llp «CASPER GROUP»: registration details and status
llp «CASPER GROUP» (BIN 171240018055) has the status “Ликвидация”; dissolution date — 31.12.2019. Registered address — Pavlodarskaya Oblast, Ekibastuz, Ul. Mashhur Jusip, D. 52v, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPER GROUP»
The head of TOO «CASPER GROUP» is Abikenov Dias Dulatovich.
Verification of TOO «CASPER GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «CASPER GROUP» are available in the full Statsnet report. All the data to verify TOO «CASPER 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.
Frequently asked questions
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