LIMITED LIABILITY PARTNERSHIP «TORGI KASPIAN»
Wholesale of a wide range of goods without any specification
BIN 091140017145No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGI KASPIAN» |
Name in Kazakh | «ТОРГИ КАСПИАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGI KASPIAN" |
Previous names | ТОО "ТОРГИ КАСПИАН" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 8, Building 39a, Apt №211 |
Registration date | 25.11.2009 · 16 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 | 25.11.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 835 016 ₸ | 13 468 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 8, Building 39a
Unit
Apt №211
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «TORGI KASPIAN» — BIN 091140017145
Last registry change: 25.11.2009
LIMITED LIABILITY PARTNERSHIP «TORGI KASPIAN» was registered on 25.11.2009. In 2015, estimated annual revenue was 835 016 ₸ and tax payments totaled 13 468 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGI KASPIAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGI KASPIAN» (BIN 091140017145) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 8, Building 39a, Apt №211, 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 «TORGI KASPIAN»
The head of LIMITED LIABILITY PARTNERSHIP «TORGI KASPIAN» is Halvorsen Sven Egil.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGI KASPIAN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGI KASPIAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGI KASPIAN» 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.