FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIAN MOTORS" V GORODE ALMATY
Wholesale of automotive parts, assemblies and accessories
BIN 150241020819Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIAN MOTORS" V GORODE ALMATYstat.gov.kz |
Name in Kazakh | "КАСПИАН МОТОРС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIAN MOTORS" V GORODE ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2021 |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, 38 A |
Registration date | 18.02.2015 · 11 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 750 ₸ | 125 ₸ |
| 2018 | 3 477 456 ₸ | 56 088 ₸ |
| 2017 | 1 293 606 130 ₸ | 20 864 615 ₸ |
| 2016 | 2 959 213 376 ₸ | 47 729 248 ₸ |
| 2015 | 1 453 588 946 ₸ | 23 444 983 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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.
Frequently asked questions
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