LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ DOM»
Wholesale of a wide range of goods without any specification
BIN 220440031970No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ DOM» |
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 | Ликвидация |
Liquidation date | 19.11.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, Stroenie 20b |
Registration date | 19.04.2022 · 4 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jeltoksan, Stroenie 20b
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ TORGOVYJ DOM» — BIN 220440031970
Last registry change: 23.04.2022
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 — Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, Stroenie 20b, region — Shymkent, 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.