LIMITED LIABILITY PARTNERSHIP "CASPIAN UNIVERSAL COMPANY"

Provision of other individual services not included in other groups

BIN 180340011576

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019118 460 920 ₸1 910 660 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Atirauskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Mkr Jymisker , 38

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN UNIVERSAL COMPANY" — BIN 180340011576

Last registry change: 10.03.2018

LIMITED LIABILITY PARTNERSHIP "CASPIAN UNIVERSAL COMPANY" was registered on 10.03.2018. In 2019, estimated annual revenue was 118 460 920 ₸ and tax payments totaled 1 910 660 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN UNIVERSAL COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN UNIVERSAL COMPANY" (BIN 180340011576) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Mkr Jymisker, 38, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN UNIVERSAL COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN UNIVERSAL COMPANY" is Esengeldin Gaziz Armanuly. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN UNIVERSAL COMPANY" was headed by Zhalgasov Manasbek Zhalgasuly.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN UNIVERSAL COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIAN UNIVERSAL COMPANY" appears in 1 court case (as defendant — 1, most recent date — 10.12.2020). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN UNIVERSAL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN UNIVERSAL COMPANY" 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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