LIMITED LIABILITY PARTNERSHIP "NORTH CASPIAN GROUP"

Warehousing and storage of non-food products, except for grain and oil

BIN 210440037531

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 652 920 ₸26 660 ₸
2021995 534 ₸16 057 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaparov Gani ArystambekovichDirector
LIMITED LIABILITY PARTNERSHIP "NORTH CASPIAN GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 105/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NORTH CASPIAN GROUP" — BIN 210440037531

Last registry change: 27.04.2021

LIMITED LIABILITY PARTNERSHIP "NORTH CASPIAN GROUP" was registered on 27.04.2021. In 2022, estimated annual revenue was 1 652 920 ₸ and tax payments totaled 26 660 ₸.

LIMITED LIABILITY PARTNERSHIP "NORTH CASPIAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "NORTH CASPIAN GROUP" (BIN 210440037531) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 105/2, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NORTH CASPIAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "NORTH CASPIAN GROUP" is Kaparov Gani Arystambekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NORTH CASPIAN GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NORTH CASPIAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NORTH CASPIAN GROUP" 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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