F-L TOO «CASPIAN TS» (KASPIAN TI ES)
Retail sale of second-hand goods in stores that are commercial establishments with a selling area of more than 2000 sq.m (2000 sq.m and above)
BIN 160341002985No sign-up or report credits required
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Full legal name | F-L TOO «CASPIAN TS» (KASPIAN TI ES) |
Name in Kazakh | «CASPIAN TS» (КАСПИАН ТИ ЭС) ЖШС Ф-ЛЫ |
Name in English | F-L TOO "CASPIAN TS" (KASPIAN TI ES) |
Status | Ликвидация |
Liquidation date | 21.02.2022 |
Address | Nur-Sultan Q., Baiqonir Aydan, Street Sholpan Imanbaeva, 5a, Apt 3b |
Registration date | 02.03.2016 · 10 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 28.02.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 273 046 ₸ | 20 533 ₸ |
| 2020 | 26 877 062 ₸ | 433 501 ₸ |
| 2019 | 19 676 692 ₸ | 317 366 ₸ |
| 2018 | 36 428 100 ₸ | 587 550 ₸ |
| 2017 | 66 478 818 ₸ | 1 072 239 ₸ |
| 2016 | 52 968 894 ₸ | 854 337 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 18
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sholpan Imanbaeva, 5a
Locality
Astana
About F-L TOO «CASPIAN TS» (KASPIAN TI ES) — BIN 160341002985
Last registry change: 28.02.2022
F-L TOO «CASPIAN TS» (KASPIAN TI ES) was registered on 02.03.2016. In 2021, estimated annual revenue was 1 273 046 ₸ and tax payments totaled 20 533 ₸. According to public sources: 18 government contracts.
F-L TOO «CASPIAN TS» (KASPIAN TI ES): registration details and status
F-L TOO «CASPIAN TS» (KASPIAN TI ES) (BIN 160341002985) has the status “Ликвидация”; dissolution date — 21.02.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Street Sholpan Imanbaeva, 5a, Apt 3b, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a selling area of more than 2000 sq.m (2000 sq.m and above) (OKED 47792). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of F-L TOO «CASPIAN TS» (KASPIAN TI ES)
The head of F-L TOO «CASPIAN TS» (KASPIAN TI ES) is Islamov Nursultan Zhaslanuly.
Verification of F-L TOO «CASPIAN TS» (KASPIAN TI ES) in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2018), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of F-L TOO «CASPIAN TS» (KASPIAN TI ES) are available in the full Statsnet report. All the data to verify F-L TOO «CASPIAN TS» (KASPIAN TI ES) 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.