LIMITED LIABILITY PARTNERSHIP «CASPIAN GLOBAL TRADE»
Wholesale of a wide range of goods without any specification
BIN 160240028945No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN GLOBAL TRADE» |
Name in Kazakh | «CASPIAN GLOBAL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN GLOBAL TRADE" |
Previous names | ТОО "CASPIAN GLOBAL TRADE" |
Status | Ликвидация |
Liquidation date | 18.11.2024 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 29a, 124 |
Registration date | 25.02.2016 · 10 years 7 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 |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 124 ₸ | 2 ₸ |
| 2016 | 637 484 ₸ | 10 282 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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 29a, 124
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN GLOBAL TRADE» — BIN 160240028945
LIMITED LIABILITY PARTNERSHIP «CASPIAN GLOBAL TRADE» was registered on 25.02.2016. In 2017, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN GLOBAL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN GLOBAL TRADE» (BIN 160240028945) has the status “Ликвидация”; dissolution date — 18.11.2024. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 29a, 124, 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 GLOBAL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN GLOBAL TRADE» is Usenov Abylaj Asilhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN GLOBAL TRADE» was headed by Rzahmetov Medet Sagyndyquly.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN GLOBAL TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN GLOBAL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN GLOBAL TRADE» 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.