LIMITED LIABILITY PARTNERSHIP «KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA»
Wholesale of a wide range of goods without any specification
BIN 030640011844No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA» |
Name in Kazakh | «КАСПИЙСКАЯ ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA" |
Previous names | ТОО "КАСПИЙСКАЯ ТОРГОВО-ПРОМЫШЛЕННАЯ ГРУППА" |
Status | Ликвидация |
Liquidation date | 11.12.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 26, House 28, Apt. 18 |
Registration date | 27.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.11.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 26, House 28
Unit
Apt. 18
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIJSKAJA TORGOVO-PROMYSHLENNAJA GRUPPA» — BIN 030640011844
Last registry change: 13.11.2022
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 — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 26, House 28, Apt. 18, region — Mangystau Region, 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.