FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE
Wholesale of a wide range of goods without any specification
BIN 130141021394Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDEstat.gov.kz |
Name in Kazakh | ҚАРАҒАНДЫ ҚАЛАСЫНДАҒЫ "CASPIAN TS" (КАСПИАН ТИ ЭС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, 7-Aya Magistral, Kv 11 |
Registration date | 29.01.2013 · 13 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 113 076 ₸ | 98 598 ₸ |
| 2019 | 40 176 ₸ | 648 ₸ |
| 2018 | 20 495 402 ₸ | 330 571 ₸ |
| 2017 | 66 283 642 ₸ | 1 069 091 ₸ |
| 2016 | 78 210 086 ₸ | 1 261 453 ₸ |
| 2015 | 82 827 288 ₸ | 1 335 924 ₸ |
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: 3
- Government contracts: 8
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, 7-Aya Magistral, Kv 11
Locality
Karagandinskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE — BIN 130141021394
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE was registered on 29.01.2013. In 2020, estimated annual revenue was 6 113 076 ₸ and tax payments totaled 98 598 ₸. According to public sources: 8 government contracts.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE (BIN 130141021394) has the status “Ликвидация”; dissolution date — 23.09.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, 7-Aya Magistral, Kv 11, region — Karagandinskaya 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.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE is Tshaj Denis Jur'evich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE 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
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