CASPIAN REAL ESTATE LTD/KASPIAN RIEL ESTEJT LTD, TOO

Wholesale of a wide range of goods without any specification

BIN 040140001563
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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

Contacts2

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: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Avenue Jibek Joli, D. 50

Locality

Almaty

About TOO «CASPIAN REAL ESTATE LTD/KASPIAN RIEL ESTEJT LTD» — BIN 040140001563

Last registry change: 14.10.2020

CASPIAN REAL ESTATE LTD/KASPIAN RIEL ESTEJT LTD, TOO was registered on 15.01.2004.

llp «CASPIAN REAL ESTATE LTD/KASPIAN RIEL ESTEJT LTD»: registration details and status

llp «CASPIAN REAL ESTATE LTD/KASPIAN RIEL ESTEJT LTD» (BIN 040140001563) has the status “Ликвидация”; dissolution date — 14.10.2020. Registered address — Almaty, St. Avenue Jibek Joli, D. 50, 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.

Management of TOO «CASPIAN REAL ESTATE LTD/KASPIAN RIEL ESTEJT LTD»

The head of TOO «CASPIAN REAL ESTATE LTD/KASPIAN RIEL ESTEJT LTD» is Bajazitov Ruslan Ravil'evich. Previously, TOO «CASPIAN REAL ESTATE LTD/KASPIAN RIEL ESTEJT LTD» was headed by Bajazitov Ruslan.

Verification of TOO «CASPIAN REAL ESTATE LTD/KASPIAN RIEL ESTEJT LTD» in official registries of the Republic of Kazakhstan

CASPIAN REAL ESTATE LTD/KASPIAN RIEL ESTEJT LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 15.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CASPIAN REAL ESTATE LTD/KASPIAN RIEL ESTEJT LTD» are available in the full Statsnet report. All the data to verify TOO «CASPIAN REAL ESTATE LTD/KASPIAN RIEL ESTEJT LTD» 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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