LIMITED LIABILITY PARTNERSHIP «CASPIAN COMPANY KZ»
Provision of other individual services not included in other groups
BIN 170740019237No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN COMPANY KZ» |
Name in Kazakh | «CASPIAN COMPANY KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN COMPANY KZ" |
Previous names | ТОО "CASPIAN COMPANY KZ" |
Status | Ликвидация |
Liquidation date | 27.01.2026 |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Nurhan Ahmetbekov, 14 |
Registration date | 19.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 361 460 ₸ | 5 830 ₸ |
| 2020 | 112 630 068 ₸ | 1 816 614 ₸ |
| 2019 | 4 672 568 ₸ | 75 364 ₸ |
| 2018 | 39 971 772 ₸ | 644 706 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 35
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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 Nurhan Ahmetbekov, 14
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CASPIAN COMPANY KZ» — BIN 170740019237
LIMITED LIABILITY PARTNERSHIP «CASPIAN COMPANY KZ» was registered on 19.07.2017. In 2021, estimated annual revenue was 361 460 ₸ and tax payments totaled 5 830 ₸. According to public sources: 35 government contracts.
LIMITED LIABILITY PARTNERSHIP «CASPIAN COMPANY KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN COMPANY KZ» (BIN 170740019237) has the status “Ликвидация”; dissolution date — 27.01.2026. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Nurhan Ahmetbekov, 14, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN COMPANY KZ»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN COMPANY KZ» is Kasenov Ansar Aldabergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN COMPANY KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIAN COMPANY KZ» appears in 2 court cases (as defendant — 2, most recent date — 01.03.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN COMPANY KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN COMPANY KZ» 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.