TOO «CASPIAN SYNERGY COMPANY»
Wholesale of other fuels
BIN 080640013865No sign-up or report credits required
Contacts4
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Full legal name | TOO «CASPIAN SYNERGY COMPANY» |
Name in Kazakh | «CASPIAN SYNERGY COMPANY» ЖШС |
Name in English | TOO "CASPIAN SYNERGY COMPANY" |
Status | Ликвидация |
Liquidation date | 17.05.2022 |
Address | Atirau Oblisi, Atirau Q.A., Atirau Q., St. Govorova, D 1 |
Registration date | 17.06.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 910 216 ₸ | 63 068 ₸ |
| 2018 | 115 901 994 ₸ | 1 869 387 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
St. Govorova, 1
Locality
Atyrau Region
About TOO «CASPIAN SYNERGY COMPANY» — BIN 080640013865
Last registry change: 18.05.2022
TOO «CASPIAN SYNERGY COMPANY» was registered on 17.06.2008. In 2022, estimated annual revenue was 3 910 216 ₸ and tax payments totaled 63 068 ₸.
TOO «CASPIAN SYNERGY COMPANY»: registration details and status
TOO «CASPIAN SYNERGY COMPANY» (BIN 080640013865) has the status “Ликвидация”; dissolution date — 17.05.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., St. Govorova, D 1, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «CASPIAN SYNERGY COMPANY»
Officers of TOO «CASPIAN SYNERGY COMPANY»: Abdurakipova Elena Aleksandrovna, Nurmuhanov Ulan , Nurmuhanov Ulan Kyrgyzbaevich.
Verification of TOO «CASPIAN SYNERGY COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CASPIAN SYNERGY COMPANY» are available in the full Statsnet report. All the data to verify TOO «CASPIAN SYNERGY 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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