CASPIAN FASHION (КАСПИАН ФЭЙШН), ТОО
Розничная торговля одеждой, кроме трикотажных и чулочно-носочных изделий, в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 131140000389Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIAN FASHION" (КАСПИАН ФЭЙШН)stat.gov.kz |
Name in Kazakh | "CASPIAN FASHION" (КАСПИАН ФЭЙШН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN FASHION" (KASPIAN FEJSHN) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2024 |
Address | г.Алматы, Медеуский район, Микрорайон Самал 2, 111,Помещение №47 |
Registration date | 01.11.2013 · 12 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 2 983 316 ₸ | 48 118 ₸ |
| 2017 | 2 479 132 ₸ | 39 986 ₸ |
| 2016 | 4 142 220 ₸ | 66 810 ₸ |
| 2015 | 331 536 940 ₸ | 5 347 370 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 36 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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CASPIAN FASHION (КАСПИАН ФЭЙШН), ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Самал 2, 111
Locality
Алматы
Description
Company CASPIAN FASHION (КАСПИАН ФЭЙШН), ТОО was registered on 01.11.2013.
Upon registration the organization was assigned BIN 131140000389.
Legal address: г.Алматы, Медеуский район, Микрорайон Самал 2, 111,Помещение №47.
The main activity is Оптовая и розничная торговля.
Leaders — Bersugurova Malika Nurlanovna.
In 2018, the estimated annual revenue was 2 983 316 ₸, tax deductions — 48 118 ₸.
The company was liquidated on 13.02.2024.