LIMITED LIABILITY PARTNERSHIP "CASPIAN MARSHALL TRADE (KASPIAN MARSHAL TREJD)"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 220640000769

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Mangistauskaya oblast'

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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dagaev Said-Husain Sajd-EminovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN MARSHALL TRADE (KASPIAN MARSHAL TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 11 , Дом 2

Unit

КВ. 18

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN MARSHALL TRADE (KASPIAN MARSHAL TREJD)" — BIN 220640000769

Last registry change: 01.06.2022

LIMITED LIABILITY PARTNERSHIP "CASPIAN MARSHALL TRADE (KASPIAN MARSHAL TREJD)" was registered on 01.06.2022.

LIMITED LIABILITY PARTNERSHIP "CASPIAN MARSHALL TRADE (KASPIAN MARSHAL TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN MARSHALL TRADE (KASPIAN MARSHAL TREJD)" (BIN 220640000769) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 11 , Дом 2, КВ. 18, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN MARSHALL TRADE (KASPIAN MARSHAL TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN MARSHALL TRADE (KASPIAN MARSHAL TREJD)" is Dagaev Said-husain Sajd-eminovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN MARSHALL TRADE (KASPIAN MARSHAL TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN MARSHALL TRADE (KASPIAN MARSHAL TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN MARSHALL TRADE (KASPIAN MARSHAL TREJD)" 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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