LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN»
Wholesale of a wide range of goods without any specification
BIN 080240025561 · VAT 09001-1009325No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN» |
Name in Kazakh | «ОПС-КАСПИАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPS-KASPIAN" |
Previous names | ТОО "ОПС-КАСПИАН" |
Status | Ликвидация |
Liquidation date | 31.10.2024 |
Address | Shymkent, Al-Farabiiskii Raion, Street Pazilbekova, House 4 |
Registration date | 28.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 850 822 ₸ | 45 981 ₸ |
| 2021 | 156 856 528 ₸ | 2 529 944 ₸ |
| 2020 | 329 738 506 ₸ | 5 318 363 ₸ |
| 2019 | 365 772 162 ₸ | 5 899 551 ₸ |
| 2015 | 2 580 564 ₸ | 41 622 ₸ |
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
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Pazilbekova, House 4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN» — BIN 080240025561
Last registry change: 27.04.2023
LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN» was registered on 28.02.2008. In 2024, estimated annual revenue was 2 850 822 ₸ and tax payments totaled 45 981 ₸.
LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN» (BIN 080240025561) has the status “Ликвидация”; dissolution date — 31.10.2024. Registered address — Shymkent, Al-Farabiiskii Raion, Street Pazilbekova, House 4, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN»
The head of LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN» is Ahmerova Venera Borievna. Previously, LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN» was headed by Turlybaeva Malika Ibraimzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN» appears in 1 court case (as defendant — 1, most recent date — 10.05.2024). Also on record: 7 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPS-KASPIAN» 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.