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 Statistics

Contacts2

Phone

+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: 6

Connections and affiliations

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

Court cases

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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