LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170140031462Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR" |
Name in Kazakh | "КАСПИЙСКИЙ МИР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR" |
Previous names | ТОО "КАСПИЙСКИЙ МИР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 6, 32 |
Registration date | 30.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.01.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR" is a llp registered on January 30, 2017 in Mangystau region. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
31 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Promishlennaya Zona 6, 32
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR" — BIN 170140031462
Last registry change: 30.01.2017
LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR" was registered on 30.01.2017.
LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR" (BIN 170140031462) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 6, 32, region — Mangystau region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR" is Galimullin Renat Radievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ MIR" 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.