LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE AGENCY»
Activities of agents in the wholesale trade of wood and building materials
BIN 140140023258No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE AGENCY» |
Name in Kazakh | «CASPIAN TRADE AGENCY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE AGENCY" |
Previous names | ТОО "CASPIAN TRADE AGENCY" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 17, 39 |
Registration date | 25.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2014 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 720 000 ₸ | 60 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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 17, 39
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE AGENCY» — BIN 140140023258
Last registry change: 25.01.2014
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE AGENCY» was registered on 25.01.2014. In 2020, estimated annual revenue was 3 720 000 ₸ and tax payments totaled 60 000 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE AGENCY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE AGENCY» (BIN 140140023258) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 17, 39, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE AGENCY»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE AGENCY» is Murashko Vladimir Rangolovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE AGENCY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE AGENCY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE AGENCY» 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.