КАСПИЙ ПЕТРОЛЕУМ, ТОО
Оптовая торговля авиационным бензином и керосином
БИН 040940003053Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙ ПЕТРОЛЕУМ" stat.gov.kz |
Name in Kazakh | "КАСПИЙ ПЕТРОЛЕУМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ PETROLEUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2020 |
Address | г. Астана, ул. Ирченко, д. 14, кв. (офис) Блок В |
Registration date | 21.09.2004 · 21 год 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 434 ₸ | 7 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 37 total connections
- 5 by founders
- 6 by address
- 18 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КАСПИЙ ПЕТРОЛЕУМ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
г. Астана, ул. Ирченко, д. 14, кв. (офис) Блок В
Locality
Астана
Description
Company КАСПИЙ ПЕТРОЛЕУМ, ТОО was registered on 21.09.2004.
The company was liquidated on 13.03.2020.
Upon registration the organization was assigned BIN 040940003053.
Legal address: г. Астана, ул. Ирченко, д. 14, кв. (офис) Блок В.
The main activity is Оптовая и розничная торговля.
Leaders — Volkov Dmitrij Ivanovich, Volkov Dmitrij, .
In 2015, the estimated annual revenue was 434 ₸, tax deductions — 7 ₸.