TOO «KASPIJ OZEN-AIS»

Other types of loans not included in other groups

BIN 191240025319
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Street Nurgisa Tilendiev, 30

Locality

Mangystau Region

About TOO «KASPIJ OZEN-AIS» — BIN 191240025319

Last registry change: 27.05.2022

TOO «KASPIJ OZEN-AIS» was registered on 25.12.2019.

TOO «KASPIJ OZEN-AIS»: registration details and status

TOO «KASPIJ OZEN-AIS» (BIN 191240025319) has the status “Ликвидация”; dissolution date — 26.05.2022. Registered address — Mangistau Oblisi, Janaozen Q.A., Rahat A.A., Rahat A., Microdistrict Rahat, Street Nurgisa Tilendiev, 30, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KASPIJ OZEN-AIS»

The head of TOO «KASPIJ OZEN-AIS» is Aldashev Il'jas Sajleubaevich. Previously, TOO «KASPIJ OZEN-AIS» was headed by Nurbasinov Nikolaj Dzheturovich.

Verification of TOO «KASPIJ OZEN-AIS» in official registries of the Republic of Kazakhstan

Also on record: 5 events (3 name changes, most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KASPIJ OZEN-AIS» are available in the full Statsnet report. All the data to verify TOO «KASPIJ OZEN-AIS» 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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