CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT), TOO
Construction of residential buildings
BIN 080340011981No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPIAN PROCUREMENT» (KASPIAN PROK'JUREMENT) |
Name in Kazakh | «CASPIAN PROCUREMENT» (КАСПИАН ПРОКЬЮРЕМЕНТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN PROCUREMENT" (KASPIAN PROK'JUREMENT) |
Status | Ликвидация |
Liquidation date | 10.09.2020 |
Address | North Kazakhstan Region, Petropavlovsk, St. Amangeldi, D. 163 |
Registration date | 11.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 13 020 ₸ | 210 ₸ |
| 2019 | 7 167 820 ₸ | 115 610 ₸ |
| 2018 | 395 002 ₸ | 6 371 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Amangeldi, D. 163
Locality
North Kazakhstan Region
About TOO «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)» — BIN 080340011981
Last registry change: 10.09.2020
CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT), TOO was registered on 11.03.2008. In 2020, estimated annual revenue was 13 020 ₸ and tax payments totaled 210 ₸.
Limited liability partnership «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)»: registration details and status
Limited liability partnership «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)» (BIN 080340011981) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Amangeldi, D. 163, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)»
The head of TOO «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)» is Litvinenko Sergej Vasil'evich.
Verification of TOO «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)» in official registries of the Republic of Kazakhstan
CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT), TOO appears in 1 court case (as defendant — 1, most recent date — 26.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)» are available in the full Statsnet report. All the data to verify TOO «CASPIAN PROCUREMENT (KASPIAN PROK'JUREMENT)» 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.