LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD GROUP"
Wholesale of motor gasoline
BIN 091040010312Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD GROUP" |
Name in Kazakh | "CASPI BLACK GOLD GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD GROUP" |
Previous names | ТОО "CASPI BLACK GOLD GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atyrau Region, Atirau A., Atirau, Street Govorova, 1 |
Registration date | 14.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD GROUP" is a llp registered on October 14, 2009 in Atyrau region. 16 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 2018: 9 168 490 ₸. 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 568 446 380 ₸ | 9 168 490 ₸ |
| 2015 | 30 434 622 ₸ | 490 881 ₸ |
| 2010 | 1 835 696 ₸ | 29 608 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Govorova, 1
Locality
Atyrau region
About LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD GROUP" — BIN 091040010312
Last registry change: 14.10.2009
LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD GROUP" was registered on 14.10.2009. In 2018, estimated annual revenue was 568 446 380 ₸ and tax payments totaled 9 168 490 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD GROUP" (BIN 091040010312) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Govorova, 1, region — Atyrau region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD GROUP" is Lysenko Dmitrij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPI BLACK GOLD 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.