KOMPANIJA "KASPIJ SERVIS KAZAHSTAN", TOO
Construction of other engineering structures not included in other groups
BIN 030340002418Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "KASPIJ SERVIS KAZAHSTAN"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ "КАСПИЙ СЕРВИС КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "KASPIJ SERVIS KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2020 |
Address | Almaty, Medeuskii Raion Ulica Bogenbai Batira , 80, Kom. 410 |
Registration date | 30.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 30.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 448 ₸ | 104 ₸ |
| 2018 | 14 346 490 ₸ | 231 395 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion Ulica Bogenbai Batira , 80, Kom. 410
Locality
Almaty
About TOO «KOMPANIJA "KASPIJ SERVIS KAZAHSTAN"» — BIN 030340002418
Up to date as of September 1, 2026
KOMPANIJA "KASPIJ SERVIS KAZAHSTAN", TOO was registered on 30.03.2005. In 2019, estimated annual revenue was 6 448 ₸ and tax payments totaled 104 ₸.
llp «KOMPANIJA "KASPIJ SERVIS KAZAHSTAN"»: registration details and status
llp «KOMPANIJA "KASPIJ SERVIS KAZAHSTAN"» (BIN 030340002418) has the status “Ликвидация”; dissolution date — 29.12.2020. Registered address — Almaty, Medeuskii Raion Ulica Bogenbai Batira , 80, Kom. 410, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA "KASPIJ SERVIS KAZAHSTAN"»
The head of TOO «KOMPANIJA "KASPIJ SERVIS KAZAHSTAN"» is Kireev Roman Pavlovich. Previously, TOO «KOMPANIJA "KASPIJ SERVIS KAZAHSTAN"» was headed by Kireev Roman.
Verification of TOO «KOMPANIJA "KASPIJ SERVIS KAZAHSTAN"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KOMPANIJA "KASPIJ SERVIS KAZAHSTAN"» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "KASPIJ SERVIS KAZAHSTAN"» 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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