KASPIAN METALL SERVIS, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170640005411Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIAN METALL SERVIS" |
Name in Kazakh | "КАСПИАН МЕТАЛЛ СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIAN METALL SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.10.2021 |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ul Urii Gagarin, 124, Kv Ofis 305 |
Registration date | 06.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 725 710 ₸ | 11 705 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Urii Gagarin , 124
Locality
Atirauskaya oblast'
About TOO «KASPIAN METALL SERVIS» — BIN 170640005411
Last registry change: 06.10.2021
KASPIAN METALL SERVIS, TOO was registered on 06.06.2017. In 2017, estimated annual revenue was 725 710 ₸ and tax payments totaled 11 705 ₸.
llp «KASPIAN METALL SERVIS»: registration details and status
llp «KASPIAN METALL SERVIS» (BIN 170640005411) has the status “Ликвидация”; dissolution date — 01.10.2021. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Urii Gagarin, 124, Kv Ofis 305, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.
Management of TOO «KASPIAN METALL SERVIS»
The head of TOO «KASPIAN METALL SERVIS» is Vorontsova Svetlana Nikolaevna.
Verification of TOO «KASPIAN METALL SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KASPIAN METALL SERVIS» are available in the full Statsnet report. All the data to verify TOO «KASPIAN METALL SERVIS» 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.
Frequently asked questions
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