CASPIAN FINANCE CAPITAL, TOO
Wholesale of a wide range of goods without any specification
BIN 070940017386No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPIAN FINANCE CAPITAL» |
Name in Kazakh | «CASPIAN FINANCE CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN FINANCE CAPITAL" |
Status | Ликвидация |
Liquidation date | 27.05.2020 |
Address | Almaty, St. Raiimbeka, D. 208a, Apt. (Ofis) Kab. 313 |
Registration date | 12.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 45 198 ₸ | 729 ₸ |
| 2015 | 6 133 598 ₸ | 98 929 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Raiimbeka, D. 208a, Apt. (Ofis) Kab. 313
Locality
Almaty
About TOO «CASPIAN FINANCE CAPITAL» — BIN 070940017386
Last registry change: 27.05.2020
CASPIAN FINANCE CAPITAL, TOO was registered on 12.09.2007. In 2018, estimated annual revenue was 45 198 ₸ and tax payments totaled 729 ₸.
Limited liability partnership «CASPIAN FINANCE CAPITAL»: registration details and status
Limited liability partnership «CASPIAN FINANCE CAPITAL» (BIN 070940017386) has the status “Ликвидация”; dissolution date — 27.05.2020. Registered address — Almaty, St. Raiimbeka, D. 208a, Apt. (Ofis) Kab. 313, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPIAN FINANCE CAPITAL»
The head of TOO «CASPIAN FINANCE CAPITAL» is Shuba Anatolij Valentinovich.
Verification of TOO «CASPIAN FINANCE CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CASPIAN FINANCE CAPITAL» are available in the full Statsnet report. All the data to verify TOO «CASPIAN FINANCE CAPITAL» 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.