CASPER GROUP, TOO
Other non-store retail
BIN 171240018055No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPER GROUP» |
Name in Kazakh | «CASPER GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPER GROUP" |
Status | Ликвидация |
Liquidation date | 31.12.2019 |
Address | Pavlodar Region, Ekibastuz, St. Mashhur Jusip, D. 52v |
Registration date | 20.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.12.2019 |
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: 6
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Ekibastuz, St. Mashhur Jusip, D. 52v
Locality
Pavlodar Region
About TOO «CASPER GROUP» — BIN 171240018055
Last registry change: 31.12.2019
CASPER GROUP, TOO was registered on 20.12.2017.
Limited liability partnership «CASPER GROUP»: registration details and status
Limited liability partnership «CASPER GROUP» (BIN 171240018055) has the status “Ликвидация”; dissolution date — 31.12.2019. Registered address — Pavlodar Region, Ekibastuz, St. Mashhur Jusip, D. 52v, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPER GROUP»
The head of TOO «CASPER GROUP» is Abikenov Dias Dulatovich.
Verification of TOO «CASPER GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «CASPER GROUP» are available in the full Statsnet report. All the data to verify TOO «CASPER GROUP» 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.