CASPI TRADE SERVICE, TOO
Wholesale of a wide range of goods without any specification
BIN 100840010794No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPI TRADE SERVICE» |
Name in Kazakh | «CASPI TRADE SERVICE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPI TRADE SERVICE" |
Status | Ликвидация |
Liquidation date | 03.06.2021 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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
Mangystau Region, Aktau A., Aktau, Microdistrict 15, 38
Locality
Mangystau Region
About TOO «CASPI TRADE SERVICE» — BIN 100840010794
Last registry change: 03.06.2021
CASPI TRADE SERVICE, TOO was registered on 18.08.2010.
Limited liability partnership «CASPI TRADE SERVICE»: registration details and status
Limited liability partnership «CASPI TRADE SERVICE» (BIN 100840010794) has the status “Ликвидация”; dissolution date — 03.06.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 15, 38, 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.
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.