LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 991240014509Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA"stat.gov.kz |
Name in Kazakh | "КАСПИЙ БАЛЫҒЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2024 |
Address | Atirauskaya Oblast, Atirau A., Atirau, Mkr Leshoz, 3 |
Registration date | 15.12.1999 · 26 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 13 673 294 ₸ | 220 537 ₸ |
| 2021 | 80 563 730 ₸ | 1 299 415 ₸ |
| 2020 | 26 049 114 ₸ | 420 147 ₸ |
| 2019 | 23 848 300 ₸ | 384 650 ₸ |
| 2018 | 266 247 282 ₸ | 4 294 311 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Mkr Leshoz , 3
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA" — BIN 991240014509
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA" was registered on 15.12.1999. In 2022, estimated annual revenue was 13 673 294 ₸ and tax payments totaled 220 537 ₸.
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA" (BIN 991240014509) has the status “Ликвидация”; dissolution date — 25.01.2024. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Mkr Leshoz, 3, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA" is Sulejmanov Samid Mirza Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA" appears in 5 court cases (as defendant — 5, most recent date — 21.11.2022). Also on record: 6 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA RYBA" 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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