LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST"
Wholesale of a wide range of goods without any specification
BIN 130740023664Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST"stat.gov.kz |
Name in Kazakh | "CASPIAN INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2023 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 13 , 24, КВ 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 |
Contacts6
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: 6
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 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
Mikroraion 13 , 24
Unit
КВ 186
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIAN INVEST" — BIN 130740023664
Up to date as of September 1, 2026
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 — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 13 , 24, КВ 186, 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 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.
Frequently asked questions
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