LIMITED LIABILITY PARTNERSHIP «CASPIAN MEGA FINANCE»
Retail sale of lubricants in specialized stores
BIN 110140016567No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN MEGA FINANCE» |
Name in Kazakh | «CASPIAN MEGA FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN MEGA FINANCE" |
Previous names | ТОО "CASPIAN MEGA FINANCE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Apt 605 |
Registration date | 27.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.01.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 32 total connections
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, 103
Unit
Apt 605
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CASPIAN MEGA FINANCE» — BIN 110140016567
Last registry change: 27.01.2011
LIMITED LIABILITY PARTNERSHIP «CASPIAN MEGA FINANCE» was registered on 27.01.2011.
LIMITED LIABILITY PARTNERSHIP «CASPIAN MEGA FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN MEGA FINANCE» (BIN 110140016567) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Apt 605, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of lubricants in specialized stores (OKED 47302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN MEGA FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN MEGA FINANCE» is Umbetov Adilhan Mamykbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN MEGA FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN MEGA FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN MEGA FINANCE» 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.