LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 140540005521

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 003 776 ₸48 448 ₸
2021883 252 ₸14 246 ₸
202011 073 448 ₸178 604 ₸
201912 032 712 ₸194 076 ₸
2018708 979 610 ₸11 435 155 ₸
2017746 971 536 ₸12 047 928 ₸
20161 919 548 954 ₸30 960 467 ₸
20154 099 569 394 ₸66 122 087 ₸

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shimkin Zhasulan SerikulyDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica A.Divaeva , Дом 18а

Unit

КВ. 6

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP" — BIN 140540005521

Last registry change: 12.05.2014

LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP" was registered on 12.05.2014. In 2022, estimated annual revenue was 3 003 776 ₸ and tax payments totaled 48 448 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP" (BIN 140540005521) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica A.Divaeva , Дом 18а, КВ. 6, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP" is Shimkin Zhasulan Serikuly. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP" was headed by Shimkin Serik Urazovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP" 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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