LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS)

Wholesale of a wide range of goods without any specification

BIN 050440001794
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Raiimbeka, 243

Unit

Apt 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PAK CASPIAN TRADE LINKS" (PAK KASPIAN TREJD LINKS) — BIN 050440001794

Last registry change: 06.04.2005

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”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 243, Apt 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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