LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA"

Wholesale of a wide range of goods without any specification

BIN 030640011844

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kurentaev Zharqyn AmandosulyOfficer
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 26 , Дом 28

Unit

КВ. 18

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA" — BIN 030640011844

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA" was registered on 27.06.2003.

LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA" (BIN 030640011844) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 26 , Дом 28, КВ. 18, region — Mangistauskaya 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 "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA" is Kurentaev Zharqyn Amandosuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA" 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 "MARKET PLUSE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АРЗИАНИ ЮРИЙ ЗУРАБОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "TRADE-AV"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДОСМАХАМБЕТОВА ВЕНЕРА ТЫНЫБЕКОВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "METAL KAZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАБИРЛИ САБИР ОТАР ОГЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ZHEXENBAY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖЕКСЕНБАЙ АРМАН СӘКЕНҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "GLOBAL GRIN SERVIS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КОЗЛОВА ОЛЬГА ВЛАДИМИРОВНА— Director

    small · 1 - 5 pers.