BRANCH OF JURIDICHESKOGO LITSA "CASPIAN PROJECT SUPPLY LTD"

Wholesale of a wide range of goods without any specification

BIN 040941007864

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kameneva Anastasija AlekseevnaOfficer
BRANCH OF JURIDICHESKOGO LITSA "CASPIAN PROJECT SUPPLY LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Turkebaeva , 222

Locality

Almaty

About BRANCH OF JURIDICHESKOGO LITSA "CASPIAN PROJECT SUPPLY LTD" — BIN 040941007864

BRANCH OF JURIDICHESKOGO LITSA "CASPIAN PROJECT SUPPLY LTD" was registered on 21.09.2004.

BRANCH OF JURIDICHESKOGO LITSA "CASPIAN PROJECT SUPPLY LTD": registration details and status

BRANCH OF JURIDICHESKOGO LITSA "CASPIAN PROJECT SUPPLY LTD" (BIN 040941007864) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Turkebaeva, 222, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF JURIDICHESKOGO LITSA "CASPIAN PROJECT SUPPLY LTD"

The head of BRANCH OF JURIDICHESKOGO LITSA "CASPIAN PROJECT SUPPLY LTD" is Kameneva Anastasija Alekseevna. Previously, BRANCH OF JURIDICHESKOGO LITSA "CASPIAN PROJECT SUPPLY LTD" was headed by Kameneva Anastasija .

Verification of BRANCH OF JURIDICHESKOGO LITSA "CASPIAN PROJECT SUPPLY LTD" 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 JURIDICHESKOGO LITSA "CASPIAN PROJECT SUPPLY LTD" are available in the full Statsnet report. All the data to verify BRANCH OF JURIDICHESKOGO LITSA "CASPIAN PROJECT SUPPLY LTD" 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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