LIMITED LIABILITY PARTNERSHIP «»CASPIAN AQUALIFE«»
Wholesale of a wide range of goods without any specification
BIN 130340012664No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»CASPIAN AQUALIFE«» |
Name in Kazakh | «»CASPIAN AQUALIFE«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""CASPIAN AQUALIFE"" |
Previous names | ТОО ""CASPIAN AQUALIFE"" |
Status | Ликвидация |
Liquidation date | 08.01.2025 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 15, 69 Nejiloe Pomeshenie №22 |
Registration date | 14.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 14 621 770 ₸ | 235 835 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 15, 69 Nejiloe Pomeshenie №22
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «»CASPIAN AQUALIFE«» — BIN 130340012664
LIMITED LIABILITY PARTNERSHIP «»CASPIAN AQUALIFE«» was registered on 14.03.2013. In 2015, estimated annual revenue was 14 621 770 ₸ and tax payments totaled 235 835 ₸.
LIMITED LIABILITY PARTNERSHIP «»CASPIAN AQUALIFE«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»CASPIAN AQUALIFE«» (BIN 130340012664) has the status “Ликвидация”; dissolution date — 08.01.2025. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 15, 69 Nejiloe Pomeshenie №22, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «»CASPIAN AQUALIFE«»
The head of LIMITED LIABILITY PARTNERSHIP «»CASPIAN AQUALIFE«» is Semenov Igor' Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «»CASPIAN AQUALIFE«» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «»CASPIAN AQUALIFE«» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 07.12.2023). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»CASPIAN AQUALIFE«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»CASPIAN AQUALIFE«» 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.