LIMITED LIABILITY PARTNERSHIP "MAG CASPI"
Construction of residential buildings
BIN 080240006694No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MAG CASPI" |
Name in Kazakh | "MAG CASPI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAG CASPI" |
Previous names | ТОО "MAG CASPI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Avenue D.Qonaev, 87 |
Registration date | 08.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 08.02.2008 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 45 973 992 ₸ | 741 516 ₸ |
| 2018 | 126 099 072 ₸ | 2 033 856 ₸ |
| 2017 | 202 371 968 ₸ | 3 264 064 ₸ |
| 2016 | 17 187 020 ₸ | 277 210 ₸ |
| 2015 | 7 958 568 ₸ | 128 364 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Avenue D.Qonaev, 87
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "MAG CASPI" — BIN 080240006694
Last registry change: 08.02.2008
LIMITED LIABILITY PARTNERSHIP "MAG CASPI" was registered on 08.02.2008. In 2019, estimated annual revenue was 45 973 992 ₸ and tax payments totaled 741 516 ₸.
LIMITED LIABILITY PARTNERSHIP "MAG CASPI": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAG CASPI" (BIN 080240006694) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Avenue D.Qonaev, 87, region — Almaty region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAG CASPI"
The head of LIMITED LIABILITY PARTNERSHIP "MAG CASPI" is Tleuov Talgat Tanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAG CASPI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MAG CASPI" appears in 1 court case (as defendant — 1, most recent date — 13.12.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAG CASPI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAG CASPI" 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.