KASPIJ LIMITED, TOO
Provision of services by hotels with restaurants, with the exception of hotels located on the roadside
BIN 940740001503 · VAT 15001-0009597No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIJ LIMITED» |
Name in Kazakh | «КАСПИЙ ЛИМИТЕД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ LIMITED" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 07.09.2021 |
Address | Atyrau Region, Atirau A., Atirau, Street Qaiirgali Smagulov, 1 |
Registration date | 20.07.1994 · 32 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 10.09.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 8 001 412 480 ₸ | 129 055 040 ₸ |
| 2020 | 30 142 306 322 ₸ | 486 166 231 ₸ |
| 2019 | 38 308 388 570 ₸ | 617 877 235 ₸ |
| 2018 | 27 910 715 646 ₸ | 450 172 833 ₸ |
| 2017 | 41 592 725 978 ₸ | 670 850 419 ₸ |
| 2016 | 39 559 016 858 ₸ | 638 048 659 ₸ |
| 2015 | 24 650 773 812 ₸ | 397 593 126 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 55 total connections
- 5 by founders
- 6 by address
- 30 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Qaiirgali Smagulov, 1
Locality
Atyrau Region
About TOO «KASPIJ LIMITED» — BIN 940740001503
Last registry change: 10.09.2021
KASPIJ LIMITED, TOO was registered on 20.07.1994. In 2021, estimated annual revenue was 8 001 412 480 ₸ and tax payments totaled 129 055 040 ₸.
Limited liability partnership «KASPIJ LIMITED»: registration details and status
Limited liability partnership «KASPIJ LIMITED» (BIN 940740001503) has the status “Reorganized (merger, acquisition)”; dissolution date — 07.09.2021. Registered address — Atyrau Region, Atirau A., Atirau, Street Qaiirgali Smagulov, 1, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «KASPIJ LIMITED»
Officers of TOO «KASPIJ LIMITED»: Yelebekova Madina, Utenova Gul'mira Tleubergenovna. Previously, TOO «KASPIJ LIMITED» was headed by Morich Milovanovich Bojan.
Verification of TOO «KASPIJ LIMITED» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «KASPIJ LIMITED» are available in the full Statsnet report. All the data to verify TOO «KASPIJ LIMITED» 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.