CASPIANMOOZ, ТОО
Розничная торговля прочими товарами в торговых палатках, ларьках и киосках
БИН 200140033546Get 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 "CASPIANMOOZ"stat.gov.kz |
Name in Kazakh | "CASPIANMOOZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIANMOOZ" |
Previous names | ТОО "CASPIANMOOZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 4 А, здание 48 |
Registration date | 28.01.2020 · 6 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.01.2020 |
Branches | Not found |
Contacts24
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 |
|---|---|---|
| 2023 | 25 289 738 ₸ | 407 899 ₸ |
| 2022 | 23 972 734 ₸ | 386 657 ₸ |
| 2021 | 18 507 434 ₸ | 298 507 ₸ |
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
- 65 total connections
- 6 by founders
- 6 by address
- 24 by leaders
- 24 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
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 4 А, Здание 48
Locality
Мангистауская область
Description
Company CASPIANMOOZ, ТОО was registered on 28.01.2020.
The main activity is Оптовая и розничная торговля.
Leaders — Burk Timur, Akimaliev Renat Zhenisovich, Karmanov Dulat Kajratovich, Kuskova Svetlana Vital'evna.
In 2023, the estimated annual revenue was 25 289 738 ₸, tax deductions — 407 899 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 200140033546.
Legal address: Мангистауская область, Актау г.а., г.Актау, Микрорайон 4 А, здание 48.