LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 101140017407Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS" |
Name in Kazakh | "CASPIAN SAS/КАСПИАН САС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS" |
Previous names | ТОО "CASPIAN SAS/КАСПИАН САС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atyrau region, Atirau G.A., G.Atirau, Ul Mahambeta, 116, Apt 83 |
Registration date | 26.11.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 26.11.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS" is a llp registered on November 26, 2010 in Atyrau region. 15 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
26 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.
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Ul Mahambeta, 116
Unit
Apt 83
Locality
Atyrau region
About LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS" — BIN 101140017407
Last registry change: 26.11.2010
LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS" was registered on 26.11.2010.
LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS" (BIN 101140017407) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Ul Mahambeta, 116, Apt 83, region — Atyrau region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS" is Makkardi Kolin.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS" appears in 4 court cases (as defendant — 4, most recent date — 27.10.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN SAS/KASPIAN SAS" 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.