LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA INTERNATSIONAL'NAJA KOMPANIJA "MUNAJ SERVIS"

Wholesale of crude oil and associated gas

BIN 030440005199

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

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Contracts

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Bids by amount

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuspangaliev Talgat UtegenovichDirector
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA INTERNATSIONAL'NAJA KOMPANIJA "MUNAJ SERVIS"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Mysa Baimyhanov , Дом 13

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA INTERNATSIONAL'NAJA KOMPANIJA "MUNAJ SERVIS" — BIN 030440005199

Last registry change: 18.04.2003

LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA INTERNATSIONAL'NAJA KOMPANIJA "MUNAJ SERVIS" was registered on 18.04.2003.

LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA INTERNATSIONAL'NAJA KOMPANIJA "MUNAJ SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA INTERNATSIONAL'NAJA KOMPANIJA "MUNAJ SERVIS" (BIN 030440005199) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Mysa Baimyhanov, House 13, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA INTERNATSIONAL'NAJA KOMPANIJA "MUNAJ SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA INTERNATSIONAL'NAJA KOMPANIJA "MUNAJ SERVIS" is Kuspangaliev Talgat Utegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA INTERNATSIONAL'NAJA KOMPANIJA "MUNAJ SERVIS" was headed by Kuspangaliev Talgat .

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA INTERNATSIONAL'NAJA KOMPANIJA "MUNAJ SERVIS" 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 "KASPIJSKAJA INTERNATSIONAL'NAJA KOMPANIJA "MUNAJ SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA INTERNATSIONAL'NAJA KOMPANIJA "MUNAJ SERVIS" 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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