FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HES CONSULTING" V GORODE ALMATY

Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities

BIN 140741003954

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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 "CASPIAN HES CONSULTING" V GORODE ALMATY is a branch registered on July 3, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2016: 34 000 ₸, 98% less than the year before. 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
20162 108 000 ₸34 000 ₸
201599 573 984 ₸1 606 032 ₸

Business activity

Primary business activity OKED

71121
Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion Street Husainova, 225, Apt 240

Locality

Almaty

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HES CONSULTING" V GORODE ALMATY — BIN 140741003954

Last registry change: 20.12.2020

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HES CONSULTING" V GORODE ALMATY was registered on 03.07.2014. In 2016, estimated annual revenue was 2 108 000 ₸ and tax payments totaled 34 000 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HES CONSULTING" V GORODE ALMATY: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HES CONSULTING" V GORODE ALMATY (BIN 140741003954) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Almaty, Bostandikskii Raion Street Husainova, 225, Apt 240, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities (OKED 71121). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HES CONSULTING" V GORODE ALMATY

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HES CONSULTING" V GORODE ALMATY is Tolegen Muhtar Tynysbajuly.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HES CONSULTING" V GORODE ALMATY in official registries of the Republic of Kazakhstan

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HES CONSULTING" V GORODE ALMATY appears in 1 court case (as defendant — 1, most recent date — 31.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HES CONSULTING" V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HES CONSULTING" V GORODE ALMATY 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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