CASPIAN ENERGY GROUP, ТОО
Деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами
БИН 140540005521Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIAN ENERGY GROUP"stat.gov.kz |
Name in Kazakh | "CASPIAN ENERGY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP" |
Previous names | ТОО "CASPIAN ENERGY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Аль-Фарабийский Район, Улица А.Диваева, Дом 18а, КВ. 6 |
Registration date | 12.05.2014 · 12 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 12.05.2014 |
Branches | Not found |
Contacts14
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 3 003 776 ₸ | 48 448 ₸ |
| 2021 | 883 252 ₸ | 14 246 ₸ |
| 2020 | 11 073 448 ₸ | 178 604 ₸ |
| 2019 | 12 032 712 ₸ | 194 076 ₸ |
| 2018 | 708 979 610 ₸ | 11 435 155 ₸ |
| 2017 | 746 971 536 ₸ | 12 047 928 ₸ |
| 2016 | 1 919 548 954 ₸ | 30 960 467 ₸ |
| 2015 | 4 099 569 394 ₸ | 66 122 087 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 43 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 14 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица А.Диваева, Дом 18а
Room
КВ. 6
Locality
Шымкент
Description
Company CASPIAN ENERGY GROUP, ТОО was registered on 12.05.2014.
Upon registration the organization was assigned BIN 140540005521.
Legal address: Шымкент, Аль-Фарабийский Район, Улица А.Диваева, Дом 18а, КВ. 6.
The main activity is Оптовая и розничная торговля.
Leaders — Shimkin Zhasulan Serikuly, Shimkin Serik Urazovich.
In 2022, the estimated annual revenue was 3 003 776 ₸, tax deductions — 48 448 ₸.
Company status: Действующее.