LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K"
Wholesale of a wide range of goods without any specification
BIN 050640020212Full legal name | LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K"stat.gov.kz |
Name in Kazakh | "МЕЖДУНАРОДНАЯ ТОРГОВАЯ КОМПАНИЯ "КАСПТОРГ И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2023 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , Дом 61, КВ. 4 |
Registration date | 09.06.2005 · 21 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 | 09.12.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
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: 3
Connections and affiliations
- 54 total connections
- 24 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 4 , Дом 61
Unit
КВ. 4
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K" — BIN 050640020212
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K" was registered on 09.06.2005. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K" (BIN 050640020212) has the status “Ликвидация”; dissolution date — 08.12.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , Дом 61, КВ. 4, 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 "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K"
The head of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K" is Volkova Ol'ga Vilenovna. Previously, LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K" was headed by Kabisova Ol'ga .
Verification of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K" in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TORGOVAJA KOMPANIJA "KASPTORG I K" 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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