ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/

Wholesale of a wide range of goods without any specification

BIN 070841004306

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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

ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ is a branch registered on August 20, 2007 in Astana. 19 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 2016: 8 050 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016499 100 ₸8 050 ₸

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Almaty, Street 9, D 497, Mkr. Ugo-Vostok

Locality

Astana

About ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ — BIN 070841004306

Last registry change: 03.06.2021

ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ was registered on 20.08.2007. In 2016, estimated annual revenue was 499 100 ₸ and tax payments totaled 8 050 ₸.

ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/: registration details and status

ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ (BIN 070841004306) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Nur-Sultan, Raion Almaty, Street 9, D 497, Mkr. Ugo-Vostok, region — Astana, 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 ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/

The head of ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ is Burbaeva Gul'nara Er-targynovna.

Verification of ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ are available in the full Statsnet report. All the data to verify ASTANINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «CASPIAN GROUP» /KASPIJSKAJA GRUPPA/ 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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