LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DEVELOPMENT (KASPIAN BIZNES DEVELOPMENT)"

Activities for the provision of integrated office administrative services

BIN 160340001684

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

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Registration history

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Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Avdzhi SelamiOfficer
LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DEVELOPMENT (KASPIAN BIZNES DEVELOPMENT)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 29 A , 25

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DEVELOPMENT (KASPIAN BIZNES DEVELOPMENT)" — BIN 160340001684

Last registry change: 08.01.2024

LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DEVELOPMENT (KASPIAN BIZNES DEVELOPMENT)" was registered on 01.03.2016.

LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DEVELOPMENT (KASPIAN BIZNES DEVELOPMENT)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DEVELOPMENT (KASPIAN BIZNES DEVELOPMENT)" (BIN 160340001684) has the status “Ликвидация”; dissolution date — 05.01.2024. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 29 A, 25, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities for the provision of integrated office administrative services (OKED 82110). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DEVELOPMENT (KASPIAN BIZNES DEVELOPMENT)"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DEVELOPMENT (KASPIAN BIZNES DEVELOPMENT)" is Avdzhi Selami.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DEVELOPMENT (KASPIAN BIZNES DEVELOPMENT)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DEVELOPMENT (KASPIAN BIZNES DEVELOPMENT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN BUSINESS DEVELOPMENT (KASPIAN BIZNES DEVELOPMENT)" 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.

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