LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ"

Retail sale of other goods in stalls, stalls and kiosks

BIN 200140033546

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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

Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202325 289 738 ₸407 899 ₸
202223 972 734 ₸386 657 ₸
202118 507 434 ₸298 507 ₸

Business activity

Primary business activity OKED

47891
Retail sale of other goods in stalls, stalls and kiosks
Companies in this industry in Mangistauskaya oblast'

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: 3

Connections and affiliations

  • 65 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Burk TimurDirector
LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 4 A , Здание 48

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ" — BIN 200140033546

Last registry change: 28.01.2020

LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ" was registered on 28.01.2020. In 2023, estimated annual revenue was 25 289 738 ₸ and tax payments totaled 407 899 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ" (BIN 200140033546) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 4 A, Building 48, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of other goods in stalls, stalls and kiosks (OKED 47891). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ" is Burk Timur. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ" was headed by Kuskova Svetlana Vital'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ" appears in 1 court case (as plaintiff — 1, most recent date — 26.06.2023). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ" 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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