LIMITED LIABILITY PARTNERSHIP «CASPIAN GENERAL TRADING»
Wholesale of a wide range of goods without any specification
BIN 060640003204No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN GENERAL TRADING» |
Name in Kazakh | «CASPIAN GENERAL TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN GENERAL TRADING" |
Previous names | ТОО "TRANS ENERGY SERVICES", ТОО "CASPIAN GENERAL TRADING" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 5, House 29, Apt. 1 |
Registration date | 23.06.2006 · 20 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 | 23.06.2006 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 576 532 ₸ | 57 686 ₸ |
| 2018 | 260 958 ₸ | 4 209 ₸ |
| 2016 | 21 521 750 ₸ | 347 125 ₸ |
| 2015 | 547 218 386 ₸ | 8 826 103 ₸ |
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
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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 5, House 29
Unit
Apt. 1
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN GENERAL TRADING» — BIN 060640003204
Last registry change: 23.06.2006
LIMITED LIABILITY PARTNERSHIP «CASPIAN GENERAL TRADING» was registered on 23.06.2006. In 2022, estimated annual revenue was 3 576 532 ₸ and tax payments totaled 57 686 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN GENERAL TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN GENERAL TRADING» (BIN 060640003204) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 5, House 29, Apt. 1, 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 «CASPIAN GENERAL TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN GENERAL TRADING» is Tolkach Sergej Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN GENERAL TRADING» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN GENERAL TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN GENERAL TRADING» 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.