LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN GRUPP)"
Wholesale of a wide range of goods without any specification
BIN 171040016001Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN GRUPP)" |
Name in Kazakh | "CASPIAN GROUP (КАСПИАН ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN GRUPP)" |
Previous names | ТОО "CASPIAN GROUP (КАСПИАН ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2024 |
Address | Almaty, Turksibskii Raion, Trakt Iliiskii, House 11 |
Registration date | 11.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN GRUPP)" is a llp registered on October 11, 2017 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 55 380 ₸. 41 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 433 560 ₸ | 55 380 ₸ |
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
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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
Almaty
House number and street
Trakt Iliiskii, House 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN GRUPP)" — BIN 171040016001
Last registry change: 29.06.2021
LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN GRUPP)" was registered on 11.10.2017. In 2024, estimated annual revenue was 3 433 560 ₸ and tax payments totaled 55 380 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN GRUPP)" (BIN 171040016001) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — Almaty, Turksibskii Raion, Trakt Iliiskii, House 11, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN GRUPP)" is Mustafaeva Marzhan Zhomartovna. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN GRUPP)" was headed by Kasmuhanov Ratmir Eduardovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN GRUPP)" in official registries of the Republic of Kazakhstan
Also on record: 5 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 "CASPIAN GROUP (KASPIAN GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN GROUP (KASPIAN 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.