LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS)
Provision of other individual services not included in other groups
BIN 061140009199Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) |
Name in Kazakh | "CASPIAN INDUSTRIAL SUPPLIERS" (КАСПИАН ИНДАСТРИАЛ САПЛАЕРС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) |
Previous names | ТОО "CASPIAN INDUSTRIAL SUPPLIERS" (КАСПИАН ИНДАСТРИАЛ САПЛАЕРС) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2026 |
Address | Almaty, Medeuskii Raion, Street Tole Bi, 23a |
Registration date | 17.11.2006 · 19 years 11 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) is a llp registered on November 17, 2006 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2016: 7 010 ₸, 61% less than the year before. 40 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 434 620 ₸ | 7 010 ₸ |
| 2015 | 1 105 770 ₸ | 17 835 ₸ |
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
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
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, Street Tole Bi, 23a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) — BIN 061140009199
LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) was registered on 17.11.2006. In 2016, estimated annual revenue was 434 620 ₸ and tax payments totaled 7 010 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS): registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) (BIN 061140009199) has the status “Ликвидация”; dissolution date — 28.01.2026. Registered address — Almaty, Medeuskii Raion, Street Tole Bi, 23a, region — Almaty, 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 INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS)
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) is Aamir Mian Ali.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN INDUSTRIAL SUPPLIERS" (KASPIAN INDASTRIAL SAPLAERS) 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.