BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) V G. ATYRAU

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 170841002698

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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 "CASPIAN MARKET" (KASPIAN MARKET) V G. ATYRAU is a company registered on August 2, 2017 in Atyrau region. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 977 699 ₸, 90% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202160 617 338 ₸977 699 ₸
2020582 997 036 ₸9 403 178 ₸
2019977 511 654 ₸15 766 317 ₸
20181 163 561 812 ₸18 767 126 ₸
2017111 370 476 ₸1 796 298 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Atirau A., Atirau, Street Qanish Satbaev, 17a

Locality

Atyrau region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) V G. ATYRAU — BIN 170841002698

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) V G. ATYRAU was registered on 02.08.2017. In 2021, estimated annual revenue was 60 617 338 ₸ and tax payments totaled 977 699 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) V G. ATYRAU: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) V G. ATYRAU (BIN 170841002698) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Qanish Satbaev, 17a, region — Atyrau region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) V G. ATYRAU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) V G. ATYRAU is Favaz Hussejn Mohamed.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) V G. ATYRAU in official registries of the Republic of Kazakhstan

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) V G. ATYRAU appears in 3 court cases (as defendant — 3, most recent date — 26.05.2022). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) V G. ATYRAU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN MARKET" (KASPIAN MARKET) V G. ATYRAU 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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