"CASPIAN TRADING" (KASPIAN TREJDING), TOO
Wholesale of a wide range of goods without any specification
BIN 150340003533Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TRADING" (KASPIAN TREJDING)"stat.gov.kz |
Name in Kazakh | "CASPIAN TRADING" (КАСПИАН ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TRADING" (KASPIAN TREJDING)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2021 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Turkestanskaya, Ulica Baitursinova, D.5, K.45 |
Registration date | 04.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.01.2021 |
Branches | Not found |
Contacts4
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
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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
Shimkent
House number and street
Ulica Turkestanskaya , К.45
Locality
Shimkent
About TOO «"CASPIAN TRADING" (KASPIAN TREJDING)» — BIN 150340003533
Up to date as of September 1, 2026
"CASPIAN TRADING" (KASPIAN TREJDING), TOO was registered on 04.03.2015.
llp «"CASPIAN TRADING" (KASPIAN TREJDING)»: registration details and status
llp «"CASPIAN TRADING" (KASPIAN TREJDING)» (BIN 150340003533) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Turkestanskaya, Ulica Baitursinova, D.5, K.45, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «"CASPIAN TRADING" (KASPIAN TREJDING)»
The head of TOO «"CASPIAN TRADING" (KASPIAN TREJDING)» is Purmatin Pedzhman Dzhavad.
Verification of TOO «"CASPIAN TRADING" (KASPIAN TREJDING)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «"CASPIAN TRADING" (KASPIAN TREJDING)» are available in the full Statsnet report. All the data to verify TOO «"CASPIAN TRADING" (KASPIAN TREJDING)» 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.
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