LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING AND SUPPLY LIMITED»
Wholesale of a wide range of goods without any specification
BIN 071140011390No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING AND SUPPLY LIMITED» |
Name in Kazakh | «CASPIAN TRADING AND SUPPLY LIMITED» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADING AND SUPPLY LIMITED" |
Previous names | ТОО "CASPIAN TRADING AND SUPPLY LIMITED" |
Status | Ликвидация |
Liquidation date | 23.10.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 11, 42, Apt 26 |
Registration date | 30.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 11, 42
Unit
Apt 26
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING AND SUPPLY LIMITED» — BIN 071140011390
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING AND SUPPLY LIMITED» was registered on 30.10.2007.
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING AND SUPPLY LIMITED»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING AND SUPPLY LIMITED» (BIN 071140011390) has the status “Ликвидация”; dissolution date — 23.10.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 11, 42, Apt 26, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING AND SUPPLY LIMITED»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING AND SUPPLY LIMITED» is Omarov Ruslan Ulanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING AND SUPPLY LIMITED» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING AND SUPPLY LIMITED» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADING AND SUPPLY LIMITED» 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.