CASPI BLACK GOLD GROUP, ТОО
Оптовая торговля автомобильным бензином
БИН 091040010312Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPI BLACK GOLD GROUP"stat.gov.kz |
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 | Атырауская область, Атырау г.а., г.Атырау, улица Говорова, 1 |
Registration date | 14.10.2009 · 16 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 14.10.2009 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 568 446 380 ₸ | 9 168 490 ₸ |
| 2015 | 30 434 622 ₸ | 490 881 ₸ |
| 2010 | 1 835 696 ₸ | 29 608 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Атырауская Область
House number and street
Улица Говорова, 1
Locality
Атырауская область
Description
Company CASPI BLACK GOLD GROUP, ТОО was registered on 14.10.2009.
In 2018, the estimated annual revenue was 568 446 380 ₸, tax deductions — 9 168 490 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 091040010312.
Legal address: Атырауская область, Атырау г.а., г.Атырау, улица Говорова, 1.
The main activity is Оптовая и розничная торговля.
Leaders — Lysenko Dmitrij Nikolaevich.
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