LIMITED LIABILITY PARTNERSHIP «KASPIAN GRUP LIMITED»
Other professional, scientific and technical activities not included in other groups
BIN 000640000497No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIAN GRUP LIMITED» |
Name in Kazakh | «КАСПИАН ГРУП ЛИМИТЕД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN GRUP LIMITED" |
Previous names | ТОО "КАСПИАН ГРУП ЛИМИТЕД" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jambila, House 55/57 |
Registration date | 14.06.2000 · 26 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 14.06.2000 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 204 656 ₸ | 51 688 ₸ |
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
- 48 total connections
- 6 by founders
- 6 by address
- 24 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jambila, House 55/57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KASPIAN GRUP LIMITED» — BIN 000640000497
Last registry change: 14.06.2000
LIMITED LIABILITY PARTNERSHIP «KASPIAN GRUP LIMITED» was registered on 14.06.2000. In 2024, estimated annual revenue was 3 204 656 ₸ and tax payments totaled 51 688 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIAN GRUP LIMITED»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIAN GRUP LIMITED» (BIN 000640000497) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, House 55/57, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIAN GRUP LIMITED»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIAN GRUP LIMITED» is Mir Arsen Salim. Previously, LIMITED LIABILITY PARTNERSHIP «KASPIAN GRUP LIMITED» was headed by Arinova Ajgul' Djusenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIAN GRUP LIMITED» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIAN GRUP LIMITED» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIAN GRUP 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.
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