CASPI INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 140440033880No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPI INVEST» |
Name in Kazakh | «CASPI INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPI INVEST" |
Status | Ликвидация |
Liquidation date | 23.04.2021 |
Address | Nur-Sultan, Raion Sariarka, Street Muhtar Auezov, 2, Office Vp-1, Kab.104 |
Registration date | 30.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 503 801 816 ₸ | 24 254 868 ₸ |
| 2019 | 5 680 006 ₸ | 91 613 ₸ |
| 2018 | 55 491 302 ₸ | 895 021 ₸ |
| 2017 | 121 110 366 ₸ | 1 953 393 ₸ |
| 2016 | 551 744 758 ₸ | 8 899 109 ₸ |
| 2015 | 653 592 840 ₸ | 10 541 820 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Muhtar Auezov, Kab.104
Locality
Astana
About TOO «CASPI INVEST» — BIN 140440033880
Last registry change: 23.04.2021
CASPI INVEST, TOO was registered on 30.04.2014. In 2020, estimated annual revenue was 1 503 801 816 ₸ and tax payments totaled 24 254 868 ₸.
Limited liability partnership «CASPI INVEST»: registration details and status
Limited liability partnership «CASPI INVEST» (BIN 140440033880) has the status “Ликвидация”; dissolution date — 23.04.2021. Registered address — Nur-Sultan, Raion Sariarka, Street Muhtar Auezov, 2, Office Vp-1, Kab.104, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPI INVEST»
The head of TOO «CASPI INVEST» is Brekesheva Shyryn Tergeuovna.
Verification of TOO «CASPI INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «CASPI INVEST» are available in the full Statsnet report. All the data to verify TOO «CASPI INVEST» 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.