LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE GROUP»
Manufacture of paper products for household and sanitary purposes
BIN 160740003020No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE GROUP» |
Name in Kazakh | «CASPIAN TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE GROUP" |
Status | Ликвидация |
Liquidation date | 10.04.2023 |
Address | Mangystau Region, Munailinskii Raion, Mangistauskii S.O., S.Mangistau, Kvartal 9, 22/3 |
Registration date | 05.07.2016 · 10 years 3 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Munailinskii Raion, Mangistauskii S.O., S.Mangistau, Kvartal 9, 22/3
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRADE GROUP» — BIN 160740003020
Last registry change: 11.04.2023
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 — Mangystau Region, Munailinskii Raion, Mangistauskii S.O., S.Mangistau, Kvartal 9, 22/3, region — Mangystau Region, 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.