LIMITED LIABILITY PARTNERSHIP "CASPIAN BROKERAGE COMPANY"

Warehousing and storage of non-food products, except for grain and oil

BIN 051040000010

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20198 544 840 ₸137 820 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Atirauskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau A., Atirau, Ul Qyrmangazi, 8/1

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN BROKERAGE COMPANY" — BIN 051040000010

Last registry change: 11.10.2005

LIMITED LIABILITY PARTNERSHIP "CASPIAN BROKERAGE COMPANY" was registered on 11.10.2005. In 2019, estimated annual revenue was 8 544 840 ₸ and tax payments totaled 137 820 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN BROKERAGE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN BROKERAGE COMPANY" (BIN 051040000010) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Qyrmangazi, 8/1, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN BROKERAGE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN BROKERAGE COMPANY" is Kerimov Askar Abaevich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN BROKERAGE COMPANY" was headed by Sabetov Erkin Arynovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN BROKERAGE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN BROKERAGE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN BROKERAGE COMPANY" 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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