CASPIAN HUB, TOO
Wholesale of a wide range of goods without any specification
BIN 120640019096Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HUB"stat.gov.kz |
Name in Kazakh | "CASPIAN HUB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN HUB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.02.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 2, D. Building 47, Korpus "A", Kv. (Ofis) 602 |
Registration date | 28.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2020 |
Branches | Not found |
Contacts2
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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. 2, D. Building 47, Korpus "A", Kv. (Ofis) 602
Locality
Mangistauskaya oblast'
About TOO «CASPIAN HUB» — BIN 120640019096
Up to date as of September 1, 2026
CASPIAN HUB, TOO was registered on 28.06.2012.
llp «CASPIAN HUB»: registration details and status
llp «CASPIAN HUB» (BIN 120640019096) has the status “Ликвидация”; dissolution date — 26.02.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 2, D. Building 47, Korpus "A", Kv. (Ofis) 602, 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 «CASPIAN HUB»
The head of TOO «CASPIAN HUB» is Krikpenov Batyr Serikovich.
Verification of TOO «CASPIAN HUB» in official registries of the Republic of Kazakhstan
CASPIAN HUB, TOO appears in 1 court case (as defendant — 1, most recent date — 14.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CASPIAN HUB» are available in the full Statsnet report. All the data to verify TOO «CASPIAN HUB» 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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