FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE SHYMKENT
Wholesale of automotive parts, assemblies and accessories
BIN 150241014864Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE SHYMKENTstat.gov.kz |
Name in Kazakh | "CASPIAN TS" (КАСПИАН ТИ ЭС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2021 |
Address | Shimkent, Abaiskii Raion, Trassa Temirlanovskoe, D.10b |
Registration date | 12.02.2015 · 11 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.09.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 363 000 ₸ | 86 500 ₸ |
| 2020 | 7 756 634 ₸ | 125 107 ₸ |
| 2019 | 38 360 578 ₸ | 618 719 ₸ |
| 2018 | 54 623 240 ₸ | 881 020 ₸ |
| 2017 | 59 728 816 ₸ | 963 368 ₸ |
| 2016 | 50 288 076 ₸ | 811 098 ₸ |
| 2015 | 40 370 990 ₸ | 651 145 ₸ |
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: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 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
Shimkent
House number and street
Shimkent, Abaiskii Raion, Trassa Temirlanovskoe, D.10b
Locality
Shimkent
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE SHYMKENT — BIN 150241014864
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE SHYMKENT was registered on 12.02.2015. In 2021, estimated annual revenue was 5 363 000 ₸ and tax payments totaled 86 500 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE SHYMKENT: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE SHYMKENT (BIN 150241014864) has the status “Ликвидация”; dissolution date — 13.09.2021. Registered address — Shimkent, Abaiskii Raion, Trassa Temirlanovskoe, D.10b, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE SHYMKENT
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE SHYMKENT is Ibragimov Ruslan Azizovich. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE SHYMKENT was headed by Karazhanov Berik Serikovich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TS" (KASPIAN TI ES) V GORODE SHYMKENT 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 SHYMKENT 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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