TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI)
BIN 151040018629No sign-up or report credits required
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Full legal name | TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) |
Name in Kazakh | "CASPIAN INTERNATIONAL PROCESSING-KOKI" (КАСПИАН ИНТЕРНЭШНЭЛ ПРОЦЕССИНГ-КОКИ) ЖШС |
Name in English | TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.07.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Drujba, 14b |
Registration date | 22.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 08.07.2022 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Drujba, 14b
Locality
Almaty
About TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) — BIN 151040018629
Last registry change: 08.07.2022
TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) was registered on 22.10.2015.
TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI): registration details and status
TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) (BIN 151040018629) has the status “Ликвидация”; dissolution date — 07.07.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Drujba, 14b, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI)
The head of TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) is Hafez Abdalla Sherif Nagib.
Verification of TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.05.2022), 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) are available in the full Statsnet report. All the data to verify TOO "CASPIAN INTERNATIONAL PROCESSING-KOKI" (KASPIAN INTERNESHNEL PROTSESSING-KOKI) 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.