LIMITED LIABILITY PARTNERSHIP «KASPIAN STEEL»
Wholesale of a wide range of goods without any specification
BIN 231240004792 · VAT 60001-1248105No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIAN STEEL» |
Name in Kazakh | «KASPIAN STEEL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN STEEL" |
Previous names | ТОО "KASPIAN STEEL" |
Status | Ликвидация |
Liquidation date | 03.04.2025 |
Address | Almaty, Almalinskii Raion, Street Panfilova, House 98 |
Registration date | 05.12.2023 · 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 | 07.12.2023 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Panfilova, House 98
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KASPIAN STEEL» — BIN 231240004792
Last registry change: 07.12.2023
LIMITED LIABILITY PARTNERSHIP «KASPIAN STEEL» was registered on 05.12.2023.
LIMITED LIABILITY PARTNERSHIP «KASPIAN STEEL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIAN STEEL» (BIN 231240004792) has the status “Ликвидация”; dissolution date — 03.04.2025. Registered address — Almaty, Almalinskii Raion, Street Panfilova, House 98, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIAN STEEL»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIAN STEEL» is Dumbadze Zurab.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIAN STEEL» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIAN STEEL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIAN STEEL» 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.