CASPIAN SHARK, ТОО
Прочая розничная торговля вне магазинов
БИН 171240003314Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 | Атырауская область, Атырау Г.А., Г.Атырау, Жилой Массив Балыкшы, 7, КВ 15 |
Registration date | 05.12.2017 · 8 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 31 992 ₸ | 516 ₸ |
| 2018 | 105 400 ₸ | 1 700 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
- Government contracts: 1
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Атырауская Область
House number and street
Жилой Массив Балыкшы, 7
Room
КВ 15
Locality
Атырауская область
Description
Company CASPIAN SHARK, ТОО was registered on 05.12.2017.
In 2019, the estimated annual revenue was 31 992 ₸, tax deductions — 516 ₸.
According to public sources: 1 government contract.
The company was liquidated on 20.12.2023.
Upon registration the organization was assigned BIN 171240003314.
Legal address: Атырауская область, Атырау Г.А., Г.Атырау, Жилой Массив Балыкшы, 7, КВ 15.
The main activity is Оптовая и розничная торговля.
Leaders — Ataev Bolat Maratovich.
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