CASPIAN HUB, TOO

Wholesale of a wide range of goods without any specification

BIN 120640019096
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau, St. 2, D. Building 47, Korpus "A", Apt. (Ofis) 602

Locality

Mangystau Region

About TOO «CASPIAN HUB» — BIN 120640019096

Last registry change: 26.02.2020

CASPIAN HUB, TOO was registered on 28.06.2012.

Limited liability partnership «CASPIAN HUB»: registration details and status

Limited liability partnership «CASPIAN HUB» (BIN 120640019096) has the status “Ликвидация”; dissolution date — 26.02.2020. Registered address — Mangystau Region, Aktau, St. 2, D. Building 47, Korpus "A", Apt. (Ofis) 602, 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 «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.

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