LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST»
Wholesale of a wide range of goods without any specification
BIN 130740023664No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST» |
Name in Kazakh | «CASPIAN INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST" |
Status | Ликвидация |
Liquidation date | 20.12.2023 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 13, 24, Apt 186 |
Registration date | 29.07.2013 · 13 years 2 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
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
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Microdistrict 13, 24
Unit
Apt 186
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST» — BIN 130740023664
LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST» was registered on 29.07.2013.
LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST» (BIN 130740023664) has the status “Ликвидация”; dissolution date — 20.12.2023. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 13, 24, Apt 186, 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 INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST» is Dzhumagaliev Marat Adilbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN INVEST» 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.