LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED)
Buying and selling other real estate
BIN 010740007806Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED) |
Name in Kazakh | "CASPIAN REAL ESTATE SERVICES LIMITED" (КАСПИАН РЕАЛ ЕСТЭЙТ СЕРВИСЕЗ ЛИМИТЕД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED) |
Previous names | ТОО "CASPIAN REAL ESTATE SERVICES LIMITED" (КАСПИАН РЕАЛ ЕСТЭЙТ СЕРВИСЕЗ ЛИМИТЕД) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 100 G |
Registration date | 20.07.2001 · 25 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 20.07.2001 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED) is a llp registered on July 20, 2001 in Almaty. 25 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2018: 6 734 730 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 417 553 260 ₸ | 6 734 730 ₸ |
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
- 26 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 100 G
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED) — BIN 010740007806
Last registry change: 20.07.2001
LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED) was registered on 20.07.2001. In 2018, estimated annual revenue was 417 553 260 ₸ and tax payments totaled 6 734 730 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED): registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED) (BIN 010740007806) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 100 G, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED)
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED) is Karataeva Saule Bulatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN REAL ESTATE SERVICES LIMITED" (KASPIAN REAL ESTEJT SERVISEZ LIMITED) 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.