KASPIJ TK, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 130440029791No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ TK" |
Name in Kazakh | "КАСПИЙ ТК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ TK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.01.2021 |
Address | Almaty, Medeuskii Raion, Street Samal-2, 72 |
Registration date | 27.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 92 380 ₸ | 1 490 ₸ |
| 2015 | 3 092 374 ₸ | 49 877 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Samal-2, 72
Locality
Almaty
About TOO «KASPIJ TK» — BIN 130440029791
Last registry change: 01.02.2021
KASPIJ TK, TOO was registered on 27.04.2013. In 2020, estimated annual revenue was 92 380 ₸ and tax payments totaled 1 490 ₸.
llp «KASPIJ TK»: registration details and status
llp «KASPIJ TK» (BIN 130440029791) has the status “Ликвидация”; dissolution date — 29.01.2021. Registered address — Almaty, Medeuskii Raion, Street Samal-2, 72, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «KASPIJ TK»
The head of TOO «KASPIJ TK» is Toganbaev Kanat Toleshevich.
Verification of TOO «KASPIJ TK» 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 «KASPIJ TK» are available in the full Statsnet report. All the data to verify TOO «KASPIJ TK» 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.