LIMITED LIABILITY PARTNERSHIP "CASPIAN INTER GROUP"
Wholesale of a wide range of goods without any specification
BIN 110840002245Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN INTER GROUP"stat.gov.kz |
Name in Kazakh | "CASPIAN INTER GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN INTER GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2024 |
Address | Almaty , Г. Ауэзовский Район, Prospekt Raiimbeka , 506, КВ 24 |
Registration date | 03.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
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: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , 506
Unit
КВ 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CASPIAN INTER GROUP" — BIN 110840002245
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPIAN INTER GROUP" was registered on 03.08.2011.
LIMITED LIABILITY PARTNERSHIP "CASPIAN INTER GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN INTER GROUP" (BIN 110840002245) has the status “Ликвидация”; dissolution date — 01.03.2024. Registered address — Almaty , Г. Ауэзовский Район, Prospekt Raiimbeka , 506, КВ 24, 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 "CASPIAN INTER GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN INTER GROUP" is Tokarchuk Elena Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN INTER GROUP" 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 LIMITED LIABILITY PARTNERSHIP "CASPIAN INTER GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN INTER GROUP" 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.
Frequently asked questions
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