LIMITED LIABILITY PARTNERSHIP "CASPIAN QURYLYS GROUP"

Construction of residential buildings

BIN 210140034259

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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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Contacts6

Phone

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Email

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Website

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Social networks

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

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nijazbekov Quanyshbek ZholboldyulyDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN QURYLYS GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 29, 22/1, Kv 7

Unit

КВ 7

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN QURYLYS GROUP" — BIN 210140034259

Last registry change: 27.01.2021

LIMITED LIABILITY PARTNERSHIP "CASPIAN QURYLYS GROUP" was registered on 27.01.2021.

LIMITED LIABILITY PARTNERSHIP "CASPIAN QURYLYS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN QURYLYS GROUP" (BIN 210140034259) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 29, 22/1, Kv 7, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN QURYLYS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN QURYLYS GROUP" is Nijazbekov Quanyshbek Zholboldyuly.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN QURYLYS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIAN QURYLYS GROUP" appears in 3 court cases (as defendant — 3, most recent date — 19.03.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN QURYLYS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN QURYLYS GROUP" 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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