CASPIAN TRAVEL (KASPIJAN TRAVEL), TOO
Renting and managing your own property
BIN 150840016490No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPIAN TRAVEL (KASPIJAN TRAVEL)» |
Name in Kazakh | «CASPIAN TRAVEL (КАСПИЯН ТРАВЕЛ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TRAVEL (KASPIJAN TRAVEL)" |
Status | Ликвидация |
Liquidation date | 16.02.2021 |
Address | Almaty, Auezovskii Raion, Street Utegen Batira, 15 |
Registration date | 20.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 403 000 ₸ | 6 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Utegen Batira, 15
Locality
Almaty
About TOO «CASPIAN TRAVEL (KASPIJAN TRAVEL)» — BIN 150840016490
Last registry change: 17.02.2021
CASPIAN TRAVEL (KASPIJAN TRAVEL), TOO was registered on 20.08.2015. In 2015, estimated annual revenue was 403 000 ₸ and tax payments totaled 6 500 ₸.
Limited liability partnership «CASPIAN TRAVEL (KASPIJAN TRAVEL)»: registration details and status
Limited liability partnership «CASPIAN TRAVEL (KASPIJAN TRAVEL)» (BIN 150840016490) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Auezovskii Raion, Street Utegen Batira, 15, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPIAN TRAVEL (KASPIJAN TRAVEL)»
The head of TOO «CASPIAN TRAVEL (KASPIJAN TRAVEL)» is Zakaev Rustam Ibragimuly.
Verification of TOO «CASPIAN TRAVEL (KASPIJAN TRAVEL)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CASPIAN TRAVEL (KASPIJAN TRAVEL)» are available in the full Statsnet report. All the data to verify TOO «CASPIAN TRAVEL (KASPIJAN TRAVEL)» 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.