АРЫСТАН-КАСПИЙ, ТОО
Оптовая торговля одеждой, кроме трикотажных и чулочно-носочных изделий
БИН 151240010096Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЫСТАН-КАСПИЙ"stat.gov.kz |
Name in Kazakh | "АРЫСТАН-КАСПИЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARYSTAN-KASPIJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.09.2021 |
Address | Мангистауская область, Актау г.а., г.Актау,Микрорайон 11, 16, кв 9 |
Registration date | 12.12.2015 · 10 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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АРЫСТАН-КАСПИЙ, ТОО
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Risks
Checks with identified risk: 3 of 48.
- В реестре банкротов либо на стадии банкротства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Мангистауская область, Актау г.а., г.Актау,Микрорайон 11, 16, кв 9
Locality
Мангистауская область
Description
Company АРЫСТАН-КАСПИЙ, ТОО was registered on 12.12.2015.
Upon registration the organization was assigned BIN 151240010096.
Legal address: Мангистауская область, Актау г.а., г.Актау,Микрорайон 11, 16, кв 9.
The main activity is Оптовая и розничная торговля.
Leaders — Ivanova Oksana Vladimirovna, Berezina Oksana Vladimirovna.
The company was liquidated on 17.09.2021.