LIMITED LIABILITY PARTNERSHIP "PETRO CASPI"

Geological exploration and survey activities (excluding research and development)

BIN 151040002652

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Darmentaev Marat AzievichOfficer
LIMITED LIABILITY PARTNERSHIP "PETRO CASPI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sauran , 1

Unit

КВ 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 , Г. Район Есиль, Ulica Sauran , 1, КВ 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.

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