KASPIJ NEFTEGAZ KOMPLEKT, TOO
Wholesale of a wide range of goods without any specification
BIN 090140006692Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ NEFTEGAZ KOMPLEKT"stat.gov.kz |
Name in Kazakh | "КАСПИЙ НЕФТЕГАЗ КОМПЛЕКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ NEFTEGAZ KOMPLEKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk Ulica Kurmangazi, 18, Kv "M" |
Registration date | 15.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.12.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 772 270 ₸ | 28 585 ₸ |
| 2018 | 69 998 ₸ | 1 129 ₸ |
| 2016 | 67 286 616 ₸ | 1 085 268 ₸ |
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: 4
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk Ulica Kurmangazi, 18, Kv "M"
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KASPIJ NEFTEGAZ KOMPLEKT» — BIN 090140006692
Up to date as of September 1, 2026
KASPIJ NEFTEGAZ KOMPLEKT, TOO was registered on 15.01.2009. In 2020, estimated annual revenue was 1 772 270 ₸ and tax payments totaled 28 585 ₸.
llp «KASPIJ NEFTEGAZ KOMPLEKT»: registration details and status
llp «KASPIJ NEFTEGAZ KOMPLEKT» (BIN 090140006692) has the status “Ликвидация”; dissolution date — 28.12.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk Ulica Kurmangazi, 18, Kv "M", region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KASPIJ NEFTEGAZ KOMPLEKT»
The head of TOO «KASPIJ NEFTEGAZ KOMPLEKT» is Zhangaliev Birzhan Maratovich.
Verification of TOO «KASPIJ NEFTEGAZ KOMPLEKT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KASPIJ NEFTEGAZ KOMPLEKT» are available in the full Statsnet report. All the data to verify TOO «KASPIJ NEFTEGAZ KOMPLEKT» 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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