LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS)
Wholesale of a wide range of goods without any specification
BIN 050440001794Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS)stat.gov.kz |
Name in Kazakh | "PAK CASPIAN TRADE LINKS" (ПАК КАСПИАН ТРЕЙД ЛИНКС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS) |
Previous names | ТОО "PAK CASPIAN TRADE LINKS" (ПАК КАСПИАН ТРЕЙД ЛИНКС) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Prospekt Raiimbeka , 243, КВ 3 |
Registration date | 06.04.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2005 |
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: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , 243
Unit
КВ 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS) — BIN 050440001794
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS) was registered on 06.04.2005.
LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS): registration details and status
LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS) (BIN 050440001794) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS) has been operating for 21 years 4 months, since 06.04.2005. Registered address — Almaty , Жетысуский Район, Prospekt Raiimbeka , 243, КВ 3, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS)
The head of LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS) is Hajjat Malik Tarik. Previously, LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS) was headed by Malik Tarik Hajjat.
Verification of LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS) 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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