LIMITED LIABILITY PARTNERSHIP "CASPIAN MEGA FINANCE"

Retail sale of lubricants in specialized stores

BIN 110140016567

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47302
Retail sale of lubricants in specialized stores
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umbetov Adilhan MamykbaevichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN MEGA FINANCE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , 103

Unit

КВ 605

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN MEGA FINANCE" — BIN 110140016567

Last registry change: 27.01.2011

LIMITED LIABILITY PARTNERSHIP "CASPIAN MEGA FINANCE" was registered on 27.01.2011.

LIMITED LIABILITY PARTNERSHIP "CASPIAN MEGA FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN MEGA FINANCE" (BIN 110140016567) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Nyrsyltan Nazarbaev , 103, КВ 605, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of lubricants in specialized stores (OKED 47302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN MEGA FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN MEGA FINANCE" is Umbetov Adilhan Mamykbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN MEGA FINANCE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN MEGA FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN MEGA FINANCE" 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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