LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE & FORWARDING»
Wholesale of a wide range of goods without any specification
BIN 220540046269 · VAT 60001-1229673No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE & FORWARDING» |
Name in Kazakh | «CASPIAN TRADE & FORWARDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE & FORWARDING" |
Previous names | ТОО "CASPIAN TRADE & FORWARDING" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Microdistrict Kokmaisa, House 26/4 |
Registration date | 30.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kokmaisa, House 26/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE & FORWARDING» — BIN 220540046269
Last registry change: 30.05.2022
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE & FORWARDING» was registered on 30.05.2022.
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE & FORWARDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE & FORWARDING» (BIN 220540046269) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kokmaisa, House 26/4, region — Almaty, 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 TRADE & FORWARDING»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE & FORWARDING» is Alimbekova Lazzat Bazarbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE & FORWARDING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE & FORWARDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE & FORWARDING» 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.