KASPIJ NATAHTARI AKVA, TOO
Wholesale of a wide range of goods without any specification
BIN 120440023007Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ NATAHTARI AKVA"stat.gov.kz |
Name in Kazakh | "КАСПИЙ НАТАХТАРИ АКВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ NATAHTARI AKVA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.11.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 27, D. 33, Kv. (Ofis) 39 |
Registration date | 25.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2020 |
Branches | Not found |
Contacts3
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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, Ul. 27, D. 33, Kv. (Ofis) 39
Locality
Mangistauskaya oblast'
About TOO «KASPIJ NATAHTARI AKVA» — BIN 120440023007
Up to date as of September 1, 2026
KASPIJ NATAHTARI AKVA, TOO was registered on 25.04.2012.
llp «KASPIJ NATAHTARI AKVA»: registration details and status
llp «KASPIJ NATAHTARI AKVA» (BIN 120440023007) has the status “Ликвидация”; dissolution date — 02.11.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 27, D. 33, Kv. (Ofis) 39, 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. Headcount — 5 employees.
Management of TOO «KASPIJ NATAHTARI AKVA»
The head of TOO «KASPIJ NATAHTARI AKVA» is Bajmagambetova Alla Semenovna.
Verification of TOO «KASPIJ NATAHTARI AKVA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KASPIJ NATAHTARI AKVA» are available in the full Statsnet report. All the data to verify TOO «KASPIJ NATAHTARI AKVA» 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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