KOMPANIJA «KASPIJ GRUPP», TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140940024750No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "KASPIJ GRUPP" |
Name in Kazakh | "КОМПАНИЯ "КАСПИЙ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "KASPIJ GRUPP" |
Status | Ликвидация |
Liquidation date | 10.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, 75, Apt 47 |
Registration date | 25.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 10 170 790 ₸ | 164 045 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
Street Satpaeva, 75
Locality
Almaty
About TOO «KOMPANIJA «KASPIJ GRUPP»» — BIN 140940024750
Last registry change: 13.02.2021
KOMPANIJA «KASPIJ GRUPP», TOO was registered on 25.09.2014. In 2015, estimated annual revenue was 10 170 790 ₸ and tax payments totaled 164 045 ₸.
Limited liability partnership «KOMPANIJA «KASPIJ GRUPP»»: registration details and status
Limited liability partnership «KOMPANIJA «KASPIJ GRUPP»» (BIN 140940024750) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 75, Apt 47, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA «KASPIJ GRUPP»»
The head of TOO «KOMPANIJA «KASPIJ GRUPP»» is Alzhanov Murat Urinhanovich.
Verification of TOO «KOMPANIJA «KASPIJ GRUPP»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA «KASPIJ GRUPP»» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA «KASPIJ GRUPP»» 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.