KASPIJ SHYMKENT, TOO
Wholesale of a wide range of goods without any specification
BIN 170540021221Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ SHYMKENT"stat.gov.kz |
Name in Kazakh | "КАСПИЙ ШЫМКЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJ SHYMKENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Shimkent Q., Al Farabi Aydan, Ulica 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 |
Contacts2
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Rashidova , 116
Locality
Shimkent
About TOO «KASPIJ SHYMKENT» — BIN 170540021221
Up to date as of September 1, 2026
KASPIJ SHYMKENT, TOO was registered on 22.05.2017.
llp «KASPIJ SHYMKENT»: registration details and status
llp «KASPIJ SHYMKENT» (BIN 170540021221) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Shimkent Q., Al Farabi Aydan, Ulica Rashidova, D.116, 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. 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.