BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLY COMPANY LTD" V GORODE AKTAU

Wholesale of a wide range of goods without any specification

BIN 080141011840

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20161 315 020 ₸21 210 ₸
2015645 172 ₸10 406 ₸

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: 2

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Olontseva Ljudmila AlekseevnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLY COMPANY LTD" V GORODE AKTAU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 6 , Здание 39а

Locality

Mangistauskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLY COMPANY LTD" V GORODE AKTAU — BIN 080141011840

Last registry change: 11.12.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLY COMPANY LTD" V GORODE AKTAU was registered on 10.01.2008. In 2016, estimated annual revenue was 1 315 020 ₸ and tax payments totaled 21 210 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLY COMPANY LTD" V GORODE AKTAU: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLY COMPANY LTD" V GORODE AKTAU (BIN 080141011840) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 6, Building 39a, region — Mangistauskaya oblast', 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 THE LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLY COMPANY LTD" V GORODE AKTAU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLY COMPANY LTD" V GORODE AKTAU is Olontseva Ljudmila Alekseevna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLY COMPANY LTD" V GORODE AKTAU was headed by Sypacheva Ol'ga Nikolaevna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLY COMPANY LTD" V GORODE AKTAU in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLY COMPANY LTD" V GORODE AKTAU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLY COMPANY LTD" V GORODE AKTAU 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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