TOO "KASPIJ OZEN-AIS"
Other types of loans not included in other groups
BIN 191240025319Get a detailed company report
Full legal name | TOO "KASPIJ OZEN-AIS" |
Name in Kazakh | "КАСПИЙ ӨЗЕН-АИС" ЖШС |
Name in English | TOO "KASPIJ OZEN-AIS" |
Previous names | ТОО "ТОО "КТ "КАСПИЙ ОЗЕН"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2022 |
Address | Mangistau Oblisi, Janaozen Q.A., Rahat A.A., Rahat A., Mikroraion Rahat, Ulica Nurgisa Tilendiev, 30 |
Registration date | 25.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.05.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Ulica Nurgisa Tilendiev , 30
Locality
Mangistauskaya oblast'
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., Mikroraion Rahat, Ulica Nurgisa Tilendiev, 30, region — Mangistauskaya oblast', 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.
Frequently asked questions
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