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 160341002985

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 273 046 ₸20 533 ₸
202026 877 062 ₸433 501 ₸
201919 676 692 ₸317 366 ₸
201836 428 100 ₸587 550 ₸
201766 478 818 ₸1 072 239 ₸
201652 968 894 ₸854 337 ₸

Business activity

Primary business activity OKED

47792
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)

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Islamov Nursultan ZhaslanulyOfficer
F-L TOO "CASPIAN TS" (KASPIAN TI ES)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sholpan Imanbaeva , 5а

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, Ulica Sholpan Imanbaeva, 5a, Kv 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.

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