KMD CASPIAN BUSINESS GROUP, TOO
Construction of residential buildings
BIN 141040027180No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KMD CASPIAN BUSINESS GROUP» |
Name in Kazakh | «KMD CASPIAN BUSINESS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KMD CASPIAN BUSINESS GROUP" |
Status | Отмена регистрационного действия |
Liquidation date | 29.10.2014 |
Address | Atyrau Region, Atirau A., Atirau, Road Baitursunova, 7 |
Registration date | 29.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 30.09.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 22 010 000 ₸ | 355 000 ₸ |
| 2021 | 11 296 648 ₸ | 182 204 ₸ |
| 2019 | 11 470 000 ₸ | 185 000 ₸ |
| 2018 | 100 263 424 ₸ | 1 617 152 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Road Ahmet Baitursinov, 7
Locality
Atyrau Region
About TOO «KMD CASPIAN BUSINESS GROUP» — BIN 141040027180
Last registry change: 30.09.2022
KMD CASPIAN BUSINESS GROUP, TOO was registered on 29.10.2014. In 2022, estimated annual revenue was 22 010 000 ₸ and tax payments totaled 355 000 ₸.
Limited liability partnership «KMD CASPIAN BUSINESS GROUP»: registration details and status
Limited liability partnership «KMD CASPIAN BUSINESS GROUP» (BIN 141040027180) has the status “Отмена регистрационного действия”; dissolution date — 29.10.2014. Registered address — Atyrau Region, Atirau A., Atirau, Road Baitursunova, 7, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «KMD CASPIAN BUSINESS GROUP»
The head of TOO «KMD CASPIAN BUSINESS GROUP» is Tukenov Damir Karimovich.
Verification of TOO «KMD CASPIAN BUSINESS GROUP» in official registries of the Republic of Kazakhstan
KMD CASPIAN BUSINESS GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 21.01.2021). Also on record: 2 events (2 name changes, most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KMD CASPIAN BUSINESS GROUP» are available in the full Statsnet report. All the data to verify TOO «KMD CASPIAN BUSINESS GROUP» 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.