BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT

Provision of other individual services not included in other groups

BIN 160941005056

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT is a company registered on September 6, 2016 in Shymkent. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2017: 531 121 ₸, 248% more than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201732 929 502 ₸531 121 ₸
20169 455 000 ₸152 500 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict 8, D.3

Unit

Apt. 2

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT — BIN 160941005056

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT was registered on 06.09.2016. In 2017, estimated annual revenue was 32 929 502 ₸ and tax payments totaled 531 121 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT (BIN 160941005056) has the status “Ликвидация”; dissolution date — 25.09.2025. Registered address — Shymkent, G. Abaiskii Raion, Microdistrict 8, D.3, Apt. 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT is Ahmetov Edil' Zhumabekovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIO HD" (KASPIO EJCH DI) 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.

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