KASPIJSKIJ TORGOVYJ DOM, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 160740006421Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJSKIJ TORGOVYJ DOM"stat.gov.kz |
Name in Kazakh | "КАСПИЙСКИЙ ТОРГОВЫЙ ДОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJSKIJ TORGOVYJ DOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2021 |
Address | Almaty, Almalinskii Raion, Ulica Baizakova, 134, Kv 26 |
Registration date | 08.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Contacts1
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Ulica Baizakova , 134
Locality
Almaty
About TOO «KASPIJSKIJ TORGOVYJ DOM» — BIN 160740006421
Up to date as of September 1, 2026
KASPIJSKIJ TORGOVYJ DOM, TOO was registered on 08.07.2016.
llp «KASPIJSKIJ TORGOVYJ DOM»: registration details and status
llp «KASPIJSKIJ TORGOVYJ DOM» (BIN 160740006421) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Almaty, Almalinskii Raion, Ulica Baizakova, 134, Kv 26, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private.
Management of TOO «KASPIJSKIJ TORGOVYJ DOM»
The head of TOO «KASPIJSKIJ TORGOVYJ DOM» is Pataev Sergej Nikolaevich.
Verification of TOO «KASPIJSKIJ TORGOVYJ DOM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KASPIJSKIJ TORGOVYJ DOM» are available in the full Statsnet report. All the data to verify TOO «KASPIJSKIJ TORGOVYJ DOM» 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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