LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ DOM"
Wholesale of a wide range of goods without any specification
BIN 220440031970Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ DOM"stat.gov.kz |
Name in Kazakh | "КАСПИЙСКИЙ ТОРГОВЫЙ ДОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ DOM" |
Previous names | ТОО "КАСПИЙСКИЙ ТОРГОВЫЙ ДОМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2025 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, Stroenie 20b |
Registration date | 19.04.2022 · 4 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 | 23.04.2022 |
Branches | Not found |
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Shimkent
House number and street
Ulica Jeltoksan , Строение 20б
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ DOM" — BIN 220440031970
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ DOM" was registered on 19.04.2022.
LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ DOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ DOM" (BIN 220440031970) has the status “Ликвидация”; dissolution date — 19.11.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, Stroenie 20b, region — Shimkent, 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 "KASPIJSKIJ TORGOVYJ DOM"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ DOM" is Stepanov Igor' Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ DOM" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 30 websites. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ DOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ DOM" 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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