«KASPIAN INVEST GROUP» «KASPIJ INVEST GRUPP», TOO

Wholesale of a wide range of goods without any specification

BIN 061240000446
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20198 343 898 ₸134 579 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Almaty, St. Minbaeva, D. 53 A

Locality

Almaty

About TOO ««KASPIAN INVEST GROUP» «KASPIJ INVEST GRUPP»» — BIN 061240000446

Last registry change: 17.03.2020

«KASPIAN INVEST GROUP» «KASPIJ INVEST GRUPP», TOO was registered on 26.12.2006. In 2019, estimated annual revenue was 8 343 898 ₸ and tax payments totaled 134 579 ₸.

Limited liability partnership ««KASPIAN INVEST GROUP» «KASPIJ INVEST GRUPP»»: registration details and status

Limited liability partnership ««KASPIAN INVEST GROUP» «KASPIJ INVEST GRUPP»» (BIN 061240000446) has the status “Ликвидация”; dissolution date — 17.03.2020. Registered address — Almaty, St. Minbaeva, D. 53 A, 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 ««KASPIAN INVEST GROUP» «KASPIJ INVEST GRUPP»»

The head of TOO ««KASPIAN INVEST GROUP» «KASPIJ INVEST GRUPP»» is Izimov Ruslan Ablizovich.

Verification of TOO ««KASPIAN INVEST GROUP» «KASPIJ INVEST GRUPP»» 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 ««KASPIAN INVEST GROUP» «KASPIJ INVEST GRUPP»» are available in the full Statsnet report. All the data to verify TOO ««KASPIAN INVEST GROUP» «KASPIJ INVEST 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.

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