FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN MOTORS» V GORODE ALMATY

Wholesale of automotive parts, assemblies and accessories

BIN 150241020819
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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 StatisticsData updated: 17.06.2026

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20197 750 ₸125 ₸
20183 477 456 ₸56 088 ₸
20171 293 606 130 ₸20 864 615 ₸
20162 959 213 376 ₸47 729 248 ₸
20151 453 588 946 ₸23 444 983 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Suunbaya, 38 A

Locality

Almaty

About FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN MOTORS» V GORODE ALMATY — BIN 150241020819

Last registry change: 02.02.2021

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN MOTORS» V GORODE ALMATY was registered on 18.02.2015. In 2019, estimated annual revenue was 7 750 ₸ and tax payments totaled 125 ₸.

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN MOTORS» V GORODE ALMATY: registration details and status

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN MOTORS» V GORODE ALMATY (BIN 150241020819) has the status “Ликвидация”; dissolution date — 01.02.2021. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, 38 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN MOTORS» V GORODE ALMATY

The head of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN MOTORS» V GORODE ALMATY is Lisovaja Natal'ja Olegovna. Previously, FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN MOTORS» V GORODE ALMATY was headed by Bazarbaeva Asel' Komekovna.

Verification of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN MOTORS» V GORODE ALMATY in official registries of the Republic of Kazakhstan

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN MOTORS» V GORODE ALMATY appears in 1 court case (as defendant — 1, most recent date — 16.02.2022). Also on record: 2 events (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN MOTORS» V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN MOTORS» 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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