BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS LTD»

Construction of residential buildings

BIN 200641009517

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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 «KASPIJ QURYLYS LTD» is a company registered on June 8, 2020 in Astana. 6 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

33 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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Qabanbai Batir, House 5/1

Unit

Apt. 67

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS LTD» — BIN 200641009517

Last registry change: 09.06.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS LTD» was registered on 08.06.2020.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS LTD»: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS LTD» (BIN 200641009517) has the status “Active”. Registered address — Astana, G. Raion Esil, Avenue Qabanbai Batir, House 5/1, Apt. 67, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS LTD»

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS LTD» is Tlepov Arystanbek Abatovich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS LTD» was headed by Lukpanov Azamat Azhikanovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS LTD» 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 (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS LTD» are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «KASPIJ QURYLYS LTD» 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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