LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPLORATION COMPANY"

Geological exploration and survey activities (excluding research and development)

BIN 190840015192 · VAT 60001-1208518
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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPLORATION COMPANY" is a llp registered on August 15, 2019 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2020: 1 369 ₸. 29 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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202084 878 ₸1 369 ₸

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Dostiq, 180

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPLORATION COMPANY" — BIN 190840015192

Last registry change: 15.08.2019

LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPLORATION COMPANY" was registered on 15.08.2019. In 2020, estimated annual revenue was 84 878 ₸ and tax payments totaled 1 369 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPLORATION COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPLORATION COMPANY" (BIN 190840015192) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 180, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPLORATION COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPLORATION COMPANY" is Auzhanova Gul'zhan Madeshovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPLORATION COMPANY" in official registries of the Republic of Kazakhstan

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 "CASPIAN EXPLORATION COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPLORATION COMPANY" 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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