CASPI TRADE SERVICE, TOO
Wholesale of a wide range of goods without any specification
BIN 100840010794Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPI TRADE SERVICE"stat.gov.kz |
Name in Kazakh | "CASPI TRADE SERVICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPI TRADE SERVICE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 15, 38 |
Registration date | 18.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.06.2021 |
Branches | Not found |
Contacts4
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: 4
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 15, 38
Locality
Mangistauskaya oblast'
About TOO «CASPI TRADE SERVICE» — BIN 100840010794
Up to date as of September 1, 2026
CASPI TRADE SERVICE, TOO was registered on 18.08.2010.
llp «CASPI TRADE SERVICE»: registration details and status
llp «CASPI TRADE SERVICE» (BIN 100840010794) has the status “Ликвидация”; dissolution date — 03.06.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 15, 38, 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.
Management of TOO «CASPI TRADE SERVICE»
The head of TOO «CASPI TRADE SERVICE» is Kulshymanova Zhanija Orazahynovna.
Verification of TOO «CASPI TRADE SERVICE» in official registries of the Republic of Kazakhstan
CASPI TRADE SERVICE, TOO appears in 1 court case (as defendant — 1, most recent date — 17.03.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CASPI TRADE SERVICE» are available in the full Statsnet report. All the data to verify TOO «CASPI TRADE SERVICE» 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.
Frequently asked questions
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