FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE

Wholesale of a wide range of goods without any specification

BIN 130141021394

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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

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE is a branch registered on January 29, 2013 in Karaganda region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 98 598 ₸, 15116% more than the year before. Takes part in public procurement: 8 contracts. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 113 076 ₸98 598 ₸
201940 176 ₸648 ₸
201820 495 402 ₸330 571 ₸
201766 283 642 ₸1 069 091 ₸
201678 210 086 ₸1 261 453 ₸
201582 827 288 ₸1 335 924 ₸

Business activity

Primary business activity 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
  • Government contracts: 8

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, 7-Aya Magistral, Apt 11

Locality

Karaganda region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIANTS" (KASPIAN TI ES) V GORODE KARAGANDE — BIN 130141021394

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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, 7-Aya Magistral, Apt 11, region — Karaganda region, 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.

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