FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE AKTOBE

Wholesale of automotive parts, assemblies and accessories

BIN 140341022936

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20217 606 780 ₸122 690 ₸
20203 144 454 ₸50 717 ₸
201926 748 970 ₸431 435 ₸
201856 547 286 ₸912 053 ₸
201768 601 884 ₸1 106 482 ₸
201662 901 542 ₸1 014 541 ₸
201550 665 346 ₸817 183 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories

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: 3
  • Government contracts: 4

Connections and affiliations

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukashev Azamat MukanovichOfficer
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE AKTOBE
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Smagulova ,

Locality

Aktubinskaya oblast'

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE AKTOBE — BIN 140341022936

Up to date as of September 1, 2026

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE AKTOBE was registered on 27.03.2014. In 2021, estimated annual revenue was 7 606 780 ₸ and tax payments totaled 122 690 ₸. According to public sources: 4 government contracts.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE AKTOBE: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE AKTOBE (BIN 140341022936) has the status “Ликвидация”; dissolution date — 10.01.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Ulica Smagulova, 9 A, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE AKTOBE

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE AKTOBE is Mukashev Azamat Mukanovich. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE AKTOBE was headed by Loginov Aleksej Nikolaevich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE AKTOBE in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE AKTOBE are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE AKTOBE 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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