LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP"
Retailing by ordering goods by mail order or via the Internet
BIN 231140011840Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP"stat.gov.kz |
Name in Kazakh | "CASPIAN TRADE COMPANY LLP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP" |
Previous names | ТОО "CTC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 28, Building 65 |
Registration date | 11.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2023 |
Branches | Not found |
Contacts4
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 28 , Здание 65
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP" — BIN 231140011840
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP" was registered on 11.11.2023.
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP" (BIN 231140011840) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP" has been operating for 2 years 9 months, since 11.11.2023. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 28, Building 65, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP" is Adilov Arman Zhekeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN TRADE COMPANY LLP" 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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