CASPIAN INTERNATIONAL INVESTMENT COMPANI (КАСПИАН ИНТЕРНЕШНЛ ИНВЕСТМЕНТ КОМПАНИ), ООО

Activities of agents in the wholesale trade of goods of a wide range

TIN 02911201010162 · Reg. no. 114225-3300-ООО

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Business activity

Primary business activity OKED

46.19.0
Activities of agents in the wholesale trade of goods of a wide range
Companies in this industry in Bishkek

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 12 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Аliev Дaniyar КursantovichOfficer
CASPIAN INTERNATIONAL INVESTMENT COMPANI (КАСПИАН ИНТЕРНЕШНЛ ИНВЕСТМЕНТ КОМПАНИ), ООО
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Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Gorod Bishkek, Leninskii Raion, Leninskii Raion, Ul. Sidikova, 179, Kv. 1

Unit

кв. 1

Locality

Bishkek

About ООО «CASPIAN INTERNATIONAL INVESTMENT COMPANI (КАСПИАН ИНТЕРНЕШНЛ ИНВЕСТМЕНТ КОМПАНИ)»

CASPIAN INTERNATIONAL INVESTMENT COMPANI (КАСПИАН ИНТЕРНЕШНЛ ИНВЕСТМЕНТ КОМПАНИ), ООО was registered on 29.11.2010.

llc «CASPIAN INTERNATIONAL INVESTMENT COMPANI (КАСПИАН ИНТЕРНЕШНЛ ИНВЕСТМЕНТ КОМПАНИ)»: registration details and status

The company has the status “Active”. Registered address — Gorod Bishkek, Leninskii Raion, Leninskii Raion, Ul. Sidikova, 179, Kv. 1, region — Bishkek, Kyrgyz Republic. Primary activity — Activities of agents in the wholesale trade of goods of a wide range (OKED 46.19.0). Business category — Small enterprise, ownership type — Private.

Management of ООО «CASPIAN INTERNATIONAL INVESTMENT COMPANI (КАСПИАН ИНТЕРНЕШНЛ ИНВЕСТМЕНТ КОМПАНИ)»

Officers of ООО «CASPIAN INTERNATIONAL INVESTMENT COMPANI (КАСПИАН ИНТЕРНЕШНЛ ИНВЕСТМЕНТ КОМПАНИ)»: Аliev Дaniyar Кursantovich, Nusupbekova Zhyldyz Tologonovna.

Verification of ООО «CASPIAN INTERNATIONAL INVESTMENT COMPANI (КАСПИАН ИНТЕРНЕШНЛ ИНВЕСТМЕНТ КОМПАНИ)» in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of ООО «CASPIAN INTERNATIONAL INVESTMENT COMPANI (КАСПИАН ИНТЕРНЕШНЛ ИНВЕСТМЕНТ КОМПАНИ)» are available in the full Statsnet report. All the data to verify ООО «CASPIAN INTERNATIONAL INVESTMENT COMPANI (КАСПИАН ИНТЕРНЕШНЛ ИНВЕСТМЕНТ КОМПАНИ)» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Kyrgyz Republic in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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