LIMITED LIABILITY PARTNERSHIP "CASPIAN BASE (KASPIAN BEJS)"

Wholesale trade in diesel fuel

BIN 210340023449 · VAT 60001-1219937

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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

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 433 996 ₸39 258 ₸
2023218 274 534 ₸3 520 557 ₸
202273 039 038 ₸1 178 049 ₸
2021193 589 172 ₸3 122 406 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Other business activities OKED

70221
Business and management consulting

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

  • 33 total connections
  • 6 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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Ismiev Ismail Idris OglyCEO
LIMITED LIABILITY PARTNERSHIP "CASPIAN BASE (KASPIAN BEJS)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Torekulova , Дом 68

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN BASE (KASPIAN BEJS)" — BIN 210340023449

Last registry change: 12.01.2023

LIMITED LIABILITY PARTNERSHIP "CASPIAN BASE (KASPIAN BEJS)" was registered on 18.03.2021. In 2024, estimated annual revenue was 2 433 996 ₸ and tax payments totaled 39 258 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN BASE (KASPIAN BEJS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN BASE (KASPIAN BEJS)" (BIN 210340023449) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 27.12.2024. Registered address — Almaty, Almalinskii Raion, Ulica Torekulova, House 68, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN BASE (KASPIAN BEJS)"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN BASE (KASPIAN BEJS)" is Ismiev Ismail Idris Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN BASE (KASPIAN BEJS)" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN BASE (KASPIAN BEJS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN BASE (KASPIAN BEJS)" 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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