LIMITED LIABILITY PARTNERSHIP «CASPIAN WAVE»

Wholesale of a wide range of goods without any specification

BIN 160940011524
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Jastar, House 3/3

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «CASPIAN WAVE» — BIN 160940011524

Last registry change: 14.09.2016

LIMITED LIABILITY PARTNERSHIP «CASPIAN WAVE» was registered on 14.09.2016.

LIMITED LIABILITY PARTNERSHIP «CASPIAN WAVE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CASPIAN WAVE» (BIN 160940011524) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Kirgauildi, Street Jastar, House 3/3, region — Almaty 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 WAVE»

The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN WAVE» is Ismagulov Kalaubaj Makashovich. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN WAVE» was headed by Dzhalkibaev Alshin Abdigalievich.

Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN WAVE» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN WAVE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN WAVE» 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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