FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR

Wholesale of automotive parts, assemblies and accessories

BIN 151141013796
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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202013 600 940 ₸219 370 ₸
201817 570 862 ₸283 401 ₸
201764 478 140 ₸1 039 970 ₸
201650 297 934 ₸811 257 ₸
2015781 200 ₸12 600 ₸

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
  • Government contracts: 6

Connections and affiliations

  • 36 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Lomova, 184

Locality

Pavlodar region

About FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR — BIN 151141013796

Last registry change: 20.02.2022

FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR was registered on 17.11.2015. In 2020, estimated annual revenue was 13 600 940 ₸ and tax payments totaled 219 370 ₸. According to public sources: 6 government contracts.

FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR: registration details and status

FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR (BIN 151141013796) has the status “Ликвидация”; dissolution date — 18.02.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Lomova, 184, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR

The head of FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR is Moldagaliev Almaz Rysbekovich. Previously, FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR was headed by Nikonorov Andrej Aleksandrovich.

Verification of FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR are available in the full Statsnet report. All the data to verify FILIAL TOO "CASPIAN TS" (KASPIAN TI ES) V G. PAVLODAR 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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