LIMITED LIABILITY PARTNERSHIP «BN CASPIAN GOLD»
Wholesale of other machinery and equipment
BIN 180940030485No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BN CASPIAN GOLD» |
Name in Kazakh | «BN CASPIAN GOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BN CASPIAN GOLD" |
Previous names | ТОО "BN CASPIAN GOLD" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 9, 3, Apt 33 |
Registration date | 25.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 9, 3
Unit
Apt 33
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «BN CASPIAN GOLD» — BIN 180940030485
Last registry change: 25.09.2018
LIMITED LIABILITY PARTNERSHIP «BN CASPIAN GOLD» was registered on 25.09.2018.
LIMITED LIABILITY PARTNERSHIP «BN CASPIAN GOLD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BN CASPIAN GOLD» (BIN 180940030485) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 9, 3, Apt 33, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BN CASPIAN GOLD»
The head of LIMITED LIABILITY PARTNERSHIP «BN CASPIAN GOLD» is Dzhumatova Nazira Bektleuovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BN CASPIAN GOLD» 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BN CASPIAN GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BN CASPIAN GOLD» 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.