«CASPIAN TRADING» (KASPIAN TREJDING), TOO
Wholesale of a wide range of goods without any specification
BIN 150340003533No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TRADING" (KASPIAN TREJDING)" |
Name in Kazakh | "CASPIAN TRADING" (КАСПИАН ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TRADING" (KASPIAN TREJDING)" |
Status | Ликвидация |
Liquidation date | 06.01.2021 |
Address | Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, Street Baitursinova, D.5, K.45 |
Registration date | 04.03.2015 · 11 years 7 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Turkestanskaya, K.45
Locality
Shymkent
About TOO ««CASPIAN TRADING» (KASPIAN TREJDING)» — BIN 150340003533
Last registry change: 07.01.2021
«CASPIAN TRADING» (KASPIAN TREJDING), TOO was registered on 04.03.2015.
Limited liability partnership ««CASPIAN TRADING» (KASPIAN TREJDING)»: registration details and status
Limited liability partnership ««CASPIAN TRADING» (KASPIAN TREJDING)» (BIN 150340003533) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, Street Baitursinova, D.5, K.45, region — Shymkent, 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.