BRANCH OF "KASPIJ MERUERTY OPEREJTING KOMPANI B.V."

Geological exploration and survey activities (excluding research and development)

BIN 070441004212

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022768 130 276 ₸12 389 198 ₸
20211 247 185 676 ₸20 115 898 ₸
202020 516 574 752 ₸330 912 496 ₸
201935 911 033 082 ₸579 210 211 ₸
201835 686 257 228 ₸575 584 794 ₸
201721 415 134 490 ₸345 405 395 ₸
201630 785 617 826 ₸496 542 223 ₸
201543 818 467 636 ₸706 749 478 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 12 , 79

Locality

Mangistauskaya oblast'

About BRANCH OF "KASPIJ MERUERTY OPEREJTING KOMPANI B.V." — BIN 070441004212

Last registry change: 06.01.2023

BRANCH OF "KASPIJ MERUERTY OPEREJTING KOMPANI B.V." was registered on 11.04.2007. In 2022, estimated annual revenue was 768 130 276 ₸ and tax payments totaled 12 389 198 ₸.

BRANCH OF "KASPIJ MERUERTY OPEREJTING KOMPANI B.V.": registration details and status

BRANCH OF "KASPIJ MERUERTY OPEREJTING KOMPANI B.V." (BIN 070441004212) has the status “Ликвидация”; dissolution date — 06.01.2023. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, 79, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of BRANCH OF "KASPIJ MERUERTY OPEREJTING KOMPANI B.V."

The head of BRANCH OF "KASPIJ MERUERTY OPEREJTING KOMPANI B.V." is Kel'dzhanov Kuralbek Koshkel'dievich.

Verification of BRANCH OF "KASPIJ MERUERTY OPEREJTING KOMPANI B.V." in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF "KASPIJ MERUERTY OPEREJTING KOMPANI B.V." are available in the full Statsnet report. All the data to verify BRANCH OF "KASPIJ MERUERTY OPEREJTING KOMPANI B.V." 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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