KASPIJ SHYMKENT, TOO
Wholesale of a wide range of goods without any specification
BIN 170540021221No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIJ SHYMKENT» |
Name in Kazakh | «КАСПИЙ ШЫМКЕНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ SHYMKENT" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Shimkent Q., Al Farabi Aydan, Street Rashidova, D.116 |
Registration date | 22.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 41-50 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
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
Fines and administrative penalties
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 Rashidova, 116
Locality
Shymkent
About TOO «KASPIJ SHYMKENT» — BIN 170540021221
Last registry change: 27.01.2022
KASPIJ SHYMKENT, TOO was registered on 22.05.2017.
Limited liability partnership «KASPIJ SHYMKENT»: registration details and status
Limited liability partnership «KASPIJ SHYMKENT» (BIN 170540021221) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Shimkent Q., Al Farabi Aydan, Street Rashidova, D.116, 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. Headcount — 41 employees.
Management of TOO «KASPIJ SHYMKENT»
The head of TOO «KASPIJ SHYMKENT» is Demir Ebuzer Ali.
Verification of TOO «KASPIJ SHYMKENT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KASPIJ SHYMKENT» are available in the full Statsnet report. All the data to verify TOO «KASPIJ SHYMKENT» 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.