CASPIAN PROOF, TOO
Activities of travel agencies
BIN 100640002692No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPIAN PROOF» |
Name in Kazakh | «CASPIAN PROOF» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN PROOF" |
Status | Ликвидация |
Liquidation date | 15.02.2022 |
Address | Almaty Q., Almali Aydan, Avenue Seifullina, 458/460/95, Apt 207 |
Registration date | 04.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | <= 5 pers. |
Last re-registration date | 16.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina, 458/460/95
Locality
Almaty
About TOO «CASPIAN PROOF» — BIN 100640002692
Last registry change: 16.02.2022
CASPIAN PROOF, TOO was registered on 04.06.2010.
Limited liability partnership «CASPIAN PROOF»: registration details and status
Limited liability partnership «CASPIAN PROOF» (BIN 100640002692) has the status “Ликвидация”; dissolution date — 15.02.2022. Registered address — Almaty Q., Almali Aydan, Avenue Seifullina, 458/460/95, Apt 207, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «CASPIAN PROOF»
The head of TOO «CASPIAN PROOF» is Kazhgalieva Zhanna Shamgonovna.
Verification of TOO «CASPIAN PROOF» 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 PROOF» are available in the full Statsnet report. All the data to verify TOO «CASPIAN PROOF» 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.