CASPI SHELF INDUSTRIAL, TOO
Other catering activities n.e.c.
BIN 190440008006No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPI SHELF INDUSTRIAL» |
Name in Kazakh | «CASPI SHELF INDUSTRIAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPI SHELF INDUSTRIAL" |
Status | Ликвидация |
Liquidation date | 05.04.2019 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Pravduhina, 2/6 |
Registration date | 05.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 23.08.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 513 916 ₸ | 24 418 ₸ |
| 2019 | 2 419 984 ₸ | 39 032 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Pravduhina, 2/6
Locality
West Kazakhstan Region
About TOO «CASPI SHELF INDUSTRIAL» — BIN 190440008006
Last registry change: 23.08.2021
CASPI SHELF INDUSTRIAL, TOO was registered on 05.04.2019. In 2020, estimated annual revenue was 1 513 916 ₸ and tax payments totaled 24 418 ₸.
Limited liability partnership «CASPI SHELF INDUSTRIAL»: registration details and status
Limited liability partnership «CASPI SHELF INDUSTRIAL» (BIN 190440008006) has the status “Ликвидация”; dissolution date — 05.04.2019. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Pravduhina, 2/6, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «CASPI SHELF INDUSTRIAL»
The head of TOO «CASPI SHELF INDUSTRIAL» is Utepkaliev Alibi Anuarbekovich. Previously, TOO «CASPI SHELF INDUSTRIAL» was headed by Desunbaev Temirhan Bahtygalievich.
Verification of TOO «CASPI SHELF INDUSTRIAL» in official registries of the Republic of Kazakhstan
CASPI SHELF INDUSTRIAL, TOO appears in 1 court case (as defendant — 1, most recent date — 13.07.2021). Also on record: 3 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CASPI SHELF INDUSTRIAL» are available in the full Statsnet report. All the data to verify TOO «CASPI SHELF INDUSTRIAL» 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.