LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA"
Provision of services by hotels with restaurants, with the exception of hotels located on the roadside
BIN 201040019867 · VAT 43001-0082151Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA" |
Name in Kazakh | "CASPIAN PLAZA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA" |
Previous names | ТОО "CASPIAN PLAZA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 5, Territoriya Sez 1, Building 37/25 |
Registration date | 16.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 16.10.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 165 151 570 ₸ | 2 663 735 ₸ |
| 2025 | 254 584 834 ₸ | 4 106 207 ₸ |
| 2024 | 240 275 420 ₸ | 3 875 410 ₸ |
| 2023 | 261 209 472 ₸ | 4 213 056 ₸ |
| 2022 | 301 105 046 ₸ | 4 856 533 ₸ |
| 2021 | 200 226 706 ₸ | 3 229 463 ₸ |
| 2020 | 355 198 ₸ | 5 729 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Promishlennaya Zona 5, Building 37/25
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA" — BIN 201040019867
Last registry change: 16.10.2020
LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA" was registered on 16.10.2020. In 2026, estimated annual revenue was 165 151 570 ₸ and tax payments totaled 2 663 735 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA" (BIN 201040019867) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 5, Territoriya Sez 1, Building 37/25, region — Mangystau region, Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA" is Manov Aset Malikovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA" was headed by Musin Nariman Qanatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA" appears in 1 court case (as plaintiff — 1, most recent date — 20.09.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN PLAZA" 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.