ARYSTAN-KASPIJ, TOO
Wholesale of clothing, except knitwear and hosiery
BIN 151240010096No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARYSTAN-KASPIJ» |
Name in Kazakh | «АРЫСТАН-КАСПИЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARYSTAN-KASPIJ" |
Status | Ликвидация |
Liquidation date | 17.09.2021 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 11, 16, Apt 9 |
Registration date | 12.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 11, 16, Apt 9
Locality
Mangystau Region
About TOO «ARYSTAN-KASPIJ» — BIN 151240010096
ARYSTAN-KASPIJ, TOO was registered on 12.12.2015.
Limited liability partnership «ARYSTAN-KASPIJ»: registration details and status
Limited liability partnership «ARYSTAN-KASPIJ» (BIN 151240010096) has the status “Ликвидация”; dissolution date — 17.09.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 11, 16, Apt 9, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private.
Management of TOO «ARYSTAN-KASPIJ»
The head of TOO «ARYSTAN-KASPIJ» is Ivanova Oksana Vladimirovna. Previously, TOO «ARYSTAN-KASPIJ» was headed by Berezina Oksana Vladimirovna.
Verification of TOO «ARYSTAN-KASPIJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ARYSTAN-KASPIJ» are available in the full Statsnet report. All the data to verify TOO «ARYSTAN-KASPIJ» 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.