LIMITED LIABILITY PARTNERSHIP "CASPIAN SHARK"
Other non-store retail
BIN 171240003314Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN SHARK"stat.gov.kz |
Name in Kazakh | "CASPIAN SHARK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN SHARK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2023 |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Jiloi Massiv Balikshi , 7, КВ 15 |
Registration date | 05.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 31 992 ₸ | 516 ₸ |
| 2018 | 105 400 ₸ | 1 700 ₸ |
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
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Jiloi Massiv Balikshi , 7
Unit
КВ 15
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIAN SHARK" — BIN 171240003314
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPIAN SHARK" was registered on 05.12.2017. In 2019, estimated annual revenue was 31 992 ₸ and tax payments totaled 516 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "CASPIAN SHARK": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN SHARK" (BIN 171240003314) has the status “Ликвидация”; dissolution date — 20.12.2023. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Jiloi Massiv Balikshi , 7, КВ 15, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN SHARK"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN SHARK" is Ataev Bolat Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN SHARK" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN SHARK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN SHARK" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BUSSINESSALEMGROUP"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesКАЙДАРОВ ГАЛИМАТ ТЕМИРБЕКУЛЫ— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BDT COMPANY"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesБАЛАБАЕВ ДӘРМЕН ТҮСІПҚАЛИҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "WINNERGROUP"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesСУЛТАНОВА ГУЛЬДЕН САЛАХИДЕНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SUPCOM"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesШИНЖИРБЕКОВ ТАЛГАТ ЖУМАЖАНОВИЧ— Officer
small · 1 - 5 pers.
TOO "ANA INVEST"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesБАШНИЯЗОВА ӘСЕМГҮЛ ДАҢҒАРБАЙҚЫЗЫ— Officer
small · 1 - 5 pers.