CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION, TOO
Construction of other engineering structures not included in other groups
BIN 080940004792 · VAT 15001-1006304No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION» |
Name in Kazakh | «CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION" |
Status | Ликвидация |
Liquidation date | 12.07.2021 |
Address | Atyrau Region, Atirau A., Atirau, Street Shukir Erkinov, 25 |
Registration date | 09.09.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 12.07.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 41 143 758 ₸ | 663 609 ₸ |
| 2019 | 68 647 640 ₸ | 1 107 220 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2015 | 4 278 000 ₸ | 69 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Shukir Erkinov, 25
Locality
Atyrau Region
About TOO «CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION» — BIN 080940004792
Last registry change: 12.07.2021
CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION, TOO was registered on 09.09.2008. In 2020, estimated annual revenue was 41 143 758 ₸ and tax payments totaled 663 609 ₸.
Limited liability partnership «CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION»: registration details and status
Limited liability partnership «CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION» (BIN 080940004792) has the status “Ликвидация”; dissolution date — 12.07.2021. Registered address — Atyrau Region, Atirau A., Atirau, Street Shukir Erkinov, 25, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION»
The head of TOO «CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION» is Musaliev Talgat Kairmuldaevich. Previously, TOO «CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION» was headed by Nurkaliev Rustem Maratovich.
Verification of TOO «CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION» in official registries of the Republic of Kazakhstan
CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION, TOO appears in 2 court cases (as defendant — 2, most recent date — 03.02.2020). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION» are available in the full Statsnet report. All the data to verify TOO «CASPIAN INDUSTRIAL ENGINEERING AND CONSTRUCTION» 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.