LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP"
Manufacture of paper products for household and sanitary purposes
BIN 160740003020Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP"stat.gov.kz |
Name in Kazakh | "CASPIAN TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2023 |
Address | Mangistauskaya Oblast, Munailinskii Raion, Mangistauskii S.O., S.Mangistau, Kvartal 9, 22/3 |
Registration date | 05.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 11.04.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Munailinskii Raion, Mangistauskii S.O., S.Mangistau, Kvartal 9, 22/3
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP" — BIN 160740003020
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP" was registered on 05.07.2016. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP" (BIN 160740003020) has the status “Ликвидация”; dissolution date — 10.04.2023. Registered address — Mangistauskaya Oblast, Munailinskii Raion, Mangistauskii S.O., S.Mangistau, Kvartal 9, 22/3, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of paper products for household and sanitary purposes (OKED 17220). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP" is Eldesh Nazym Eldeshqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP" 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.
Frequently asked questions
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