LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 140240013066

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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

LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER" is a llp registered on February 12, 2014 in Atyrau region. 12 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2021: 407 225 ₸, 685% more than the year before. Takes part in public procurement: 6 contracts. 52 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.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202125 247 950 ₸407 225 ₸
20203 216 560 ₸51 880 ₸
20191 419 490 ₸22 895 ₸
2018318 494 ₸5 137 ₸
20161 207 202 ₸19 471 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 6

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 11 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

Mkr Balikshi, 22

Unit

Apt 1

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER" — BIN 140240013066

Last registry change: 12.02.2014

LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER" was registered on 12.02.2014. In 2021, estimated annual revenue was 25 247 950 ₸ and tax payments totaled 407 225 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER" (BIN 140240013066) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Mkr Balikshi, 22, Apt 1, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER" is Bekzhanova Gulnaz Zhumabekovna. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER" was headed by Eroshova Ajnur Bauyrzhanqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER" appears in 6 court cases (as defendant — 6, most recent date — 20.06.2022). Also on record: 7 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN PROJECTS SUPPLIER" 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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