KASPIJ DASU, TOO
Geodetic activity
BIN 031040003418Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ DASU" |
Name in Kazakh | "КАСПИЙ ДАСУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ DASU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2021 |
Address | Almaty, Auezovskii Raion, Avenue Raiimbeka, 474 |
Registration date | 10.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 255 110 ₸ | 165 405 ₸ |
| 2015 | 1 011 307 668 ₸ | 16 311 414 ₸ |
| 2010 | 1 088 038 ₸ | 17 549 ₸ |
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: 5
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, Auezovskii Raion, Avenue Raiimbeka, 474
Locality
Almaty
About TOO «KASPIJ DASU» — BIN 031040003418
Last registry change: 17.02.2021
KASPIJ DASU, TOO was registered on 10.10.2003. In 2019, estimated annual revenue was 10 255 110 ₸ and tax payments totaled 165 405 ₸.
llp «KASPIJ DASU»: registration details and status
llp «KASPIJ DASU» (BIN 031040003418) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbeka, 474, region — Almaty, Republic of Kazakhstan. Primary activity — Geodetic activity (OKED 71123). Business category — Small enterprise, ownership type — Private.
Management of TOO «KASPIJ DASU»
The head of TOO «KASPIJ DASU» is Arisov Nurzhan Kabylovich. Previously, TOO «KASPIJ DASU» was headed by Arisov Nurzhan .
Verification of TOO «KASPIJ DASU» in official registries of the Republic of Kazakhstan
KASPIJ DASU, TOO appears in 2 court cases (as defendant — 2, most recent date — 25.05.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KASPIJ DASU» are available in the full Statsnet report. All the data to verify TOO «KASPIJ DASU» 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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