LIMITED LIABILITY PARTNERSHIP "CAVIAR HOUSE KAZAKHSTAN"
Retail sale of fish, crustaceans and mollusks in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 160540007581 · VAT 62001-1021208Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAVIAR HOUSE KAZAKHSTAN" |
Name in Kazakh | "CAVIAR HOUSE KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAVIAR HOUSE KAZAKHSTAN" |
Previous names | ТОО "ASTANA CAVIAR HOUSE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.06.2024 |
Address | Astana , Г. Район Есиль, Prospekt Qabanbai Batir , 8, ОФИС 005 |
Registration date | 12.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 159 496 860 ₸ | 2 572 530 ₸ |
| 2022 | 185 997 768 ₸ | 2 999 964 ₸ |
| 2021 | 1 062 864 016 ₸ | 17 142 968 ₸ |
| 2020 | 591 591 476 ₸ | 9 541 798 ₸ |
| 2019 | 497 092 502 ₸ | 8 017 621 ₸ |
| 2018 | 279 250 232 ₸ | 4 504 036 ₸ |
| 2017 | 363 502 032 ₸ | 5 862 936 ₸ |
| 2016 | 55 965 726 ₸ | 902 673 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Qabanbai Batir , 8
Unit
ОФИС 005
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CAVIAR HOUSE KAZAKHSTAN" — BIN 160540007581
Last registry change: 20.05.2023
LIMITED LIABILITY PARTNERSHIP "CAVIAR HOUSE KAZAKHSTAN" was registered on 12.05.2016. In 2024, estimated annual revenue was 159 496 860 ₸ and tax payments totaled 2 572 530 ₸.
LIMITED LIABILITY PARTNERSHIP "CAVIAR HOUSE KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAVIAR HOUSE KAZAKHSTAN" (BIN 160540007581) has the status “Ликвидация”; dissolution date — 11.06.2024. Registered address — Astana , Г. Район Есиль, Prospekt Qabanbai Batir , 8, ОФИС 005, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of fish, crustaceans and mollusks in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47231). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAVIAR HOUSE KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "CAVIAR HOUSE KAZAKHSTAN" is Esbaev Marat Bekdazimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CAVIAR HOUSE KAZAKHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.01.2021), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAVIAR HOUSE KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAVIAR HOUSE KAZAKHSTAN" 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.
Frequently asked questions
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