CASPIAN REAL ESTATE GROUP, TOO
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 050740002109No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPIAN REAL ESTATE GROUP» |
Name in Kazakh | «CASPIAN REAL ESTATE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN REAL ESTATE GROUP" |
Status | Ликвидация |
Liquidation date | 11.02.2022 |
Address | Almaty Q., Almali Aydan, Street Turgut Ozala, 71, K 200 |
Registration date | 13.07.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts3
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Turgut Ozala, 71
Locality
Almaty
About TOO «CASPIAN REAL ESTATE GROUP» — BIN 050740002109
Last registry change: 11.02.2022
CASPIAN REAL ESTATE GROUP, TOO was registered on 13.07.2005.
Limited liability partnership «CASPIAN REAL ESTATE GROUP»: registration details and status
Limited liability partnership «CASPIAN REAL ESTATE GROUP» (BIN 050740002109) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Almaty Q., Almali Aydan, Street Turgut Ozala, 71, K 200, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «CASPIAN REAL ESTATE GROUP»
The head of TOO «CASPIAN REAL ESTATE GROUP» is Бurbaeva Сaule Сamudinovna.
Verification of TOO «CASPIAN REAL ESTATE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «CASPIAN REAL ESTATE GROUP» are available in the full Statsnet report. All the data to verify TOO «CASPIAN REAL ESTATE 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.