KASPIAN SIRIUS GRUPP, TOO

Other construction work requiring special qualifications

BIN 091140007366

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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

AI Overview

KASPIAN SIRIUS GRUPP, TOO is a llp registered on November 4, 2009 in Atyrau region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Atyrau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Atirau A., Atirau, Avenue Azattik, 118 B

Locality

Atyrau region

About TOO «KASPIAN SIRIUS GRUPP» — BIN 091140007366

Last registry change: 09.01.2021

KASPIAN SIRIUS GRUPP, TOO was registered on 04.11.2009.

llp «KASPIAN SIRIUS GRUPP»: registration details and status

llp «KASPIAN SIRIUS GRUPP» (BIN 091140007366) has the status “Ликвидация”; dissolution date — 09.01.2021. Registered address — Atyrau Region, Atirau A., Atirau, Avenue Azattik, 118 B, region — Atyrau region, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private.

Management of TOO «KASPIAN SIRIUS GRUPP»

The head of TOO «KASPIAN SIRIUS GRUPP» is Ajtzhanov Vjacheslav Bahitzhanovich.

Verification of TOO «KASPIAN SIRIUS GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KASPIAN SIRIUS GRUPP» are available in the full Statsnet report. All the data to verify TOO «KASPIAN SIRIUS GRUPP» 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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