LIMITED LIABILITY PARTNERSHIP «PETRO CASPI»
Geological exploration and survey activities (excluding research and development)
BIN 151040002652No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «PETRO CASPI» |
Name in Kazakh | «PETRO CASPI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETRO CASPI" |
Previous names | ТОО "PETRO CASPI" |
Status | Ликвидация |
Liquidation date | 03.04.2026 |
Address | Astana, G. Raion Esil, Street Sauran, 1, Apt 305 |
Registration date | 05.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sauran, 1
Unit
Apt 305
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «PETRO CASPI» — BIN 151040002652
LIMITED LIABILITY PARTNERSHIP «PETRO CASPI» was registered on 05.10.2015.
LIMITED LIABILITY PARTNERSHIP «PETRO CASPI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PETRO CASPI» (BIN 151040002652) has the status “Ликвидация”; dissolution date — 03.04.2026. Registered address — Astana, G. Raion Esil, Street Sauran, 1, Apt 305, region — Astana, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PETRO CASPI»
The head of LIMITED LIABILITY PARTNERSHIP «PETRO CASPI» is Darmentaev Marat Azievich.
Verification of LIMITED LIABILITY PARTNERSHIP «PETRO CASPI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PETRO CASPI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PETRO CASPI» 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.