TOO «CASPIAN ENTERPRISES KZ»
Other non-store retail
BIN 140940004924No sign-up or report credits required
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Full legal name | TOO «CASPIAN ENTERPRISES KZ» |
Name in Kazakh | «CASPIAN ENTERPRISES KZ» ЖШС |
Name in English | TOO "CASPIAN ENTERPRISES KZ" |
Status | Ликвидация |
Liquidation date | 14.07.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Street Jankent, 157 |
Registration date | 04.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Jankent, 157
Locality
Astana
About TOO «CASPIAN ENTERPRISES KZ» — BIN 140940004924
Last registry change: 14.07.2022
TOO «CASPIAN ENTERPRISES KZ» was registered on 04.09.2014.
TOO «CASPIAN ENTERPRISES KZ»: registration details and status
TOO «CASPIAN ENTERPRISES KZ» (BIN 140940004924) has the status “Ликвидация”; dissolution date — 14.07.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Street Jankent, 157, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «CASPIAN ENTERPRISES KZ»
The head of TOO «CASPIAN ENTERPRISES KZ» is Umiraliev Baglan Bimahanovich.
Verification of TOO «CASPIAN ENTERPRISES KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CASPIAN ENTERPRISES KZ» are available in the full Statsnet report. All the data to verify TOO «CASPIAN ENTERPRISES KZ» 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.