TOO "CAVIARCLUB.KZ"
Provision of other individual services not included in other groups
BIN 200640014865Full legal name | TOO "CAVIARCLUB.KZ"stat.gov.kz |
Name in Kazakh | "CAVIARCLUB.KZ" ЖШС |
Name in English | TOO "CAVIARCLUB.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Ulica 23-15, D 9/1, Kv 90 |
Registration date | 12.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 25.07.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 148 852 ₸ | 83 046 ₸ |
| 2021 | 930 ₸ | 15 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica 23-15 , 9/1
Locality
Astana
About TOO "CAVIARCLUB.KZ" — BIN 200640014865
Up to date as of September 1, 2026
TOO "CAVIARCLUB.KZ" was registered on 12.06.2020. In 2022, estimated annual revenue was 5 148 852 ₸ and tax payments totaled 83 046 ₸.
TOO "CAVIARCLUB.KZ": registration details and status
TOO "CAVIARCLUB.KZ" (BIN 200640014865) has the status “Ликвидация”; dissolution date — 25.07.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Ulica 23-15, D 9/1, Kv 90, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "CAVIARCLUB.KZ"
The head of TOO "CAVIARCLUB.KZ" is Esbaev Marat Bekdazimovich.
Verification of TOO "CAVIARCLUB.KZ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "CAVIARCLUB.KZ" are available in the full Statsnet report. All the data to verify TOO "CAVIARCLUB.KZ" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZ KOZHAK LTD"
Provision of other individual services not included in other groups · Provision of other types of servicesХАДЖИ МУХАММАД ХАССАН МУХАММАД АНВАР— Officer
small
LIMITED LIABILITY PARTNERSHIP "UULZHAN 21"
Provision of other individual services not included in other groups · Provision of other types of servicesСУБАНБЕКОВА ОКСАНА— Director
small
LIMITED LIABILITY PARTNERSHIP "TUZEL GROUP"
Provision of other individual services not included in other groups · Provision of other types of servicesТҮЗЕЛ ЖӘНІБЕК ҚАНАТБЕКҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "KOKSHE KOMPANIJ 2020"
Provision of other individual services not included in other groups · Provision of other types of servicesҚҰАНЫШПАЙ МИРАС ҚҰАНЫШПАЙҰЛЫ— Officer
small
TOO "ASTANA 500"
Provision of other individual services not included in other groups · Provision of other types of servicesГОЛУШКО ИВАН АНАТОЛЬЕВИЧ— Officer
small