LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL COMPANI"
Wholesale of a wide range of goods without any specification
BIN 190440038503Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL COMPANI"stat.gov.kz |
Name in Kazakh | "CASPIAN INTERNATIONAL COMPANI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL COMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.11.2023 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Avenue Abaya, 202 |
Registration date | 29.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Jambilskaya Oblast'
House number and street
Prospekt Abaya , 202
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL COMPANI" — BIN 190440038503
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL COMPANI" was registered on 29.04.2019. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL COMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL COMPANI" (BIN 190440038503) has the status “Ликвидация”; dissolution date — 16.11.2023. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Avenue Abaya, 202, region — Jambilskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL COMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL COMPANI" is Musaev El'shan Ahmadija Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL COMPANI" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL COMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN INTERNATIONAL COMPANI" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ADARA GRUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗУЛПИХАРОВ АСКАН АЙДАРХАНУЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MUHANYCH"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТИКЕНБАЕВ МУХТАР МУХАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TARAZ HIM EKSPORT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАТАЕВА ИНДИРА АДАНБЕККЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MARZHAINVEST"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖҰБАТОВ МАМЫРХАН САТЫЛҒАНҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "HS-HUB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАН ХАМАЮН— Officer
small · 1 - 5 pers.