LIMITED LIABILITY PARTNERSHIP "THE CASPIAN TRADING COMPANY"
Other non-store retail
BIN 180640028482Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE CASPIAN TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "THE CASPIAN TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE CASPIAN TRADING COMPANY" |
Previous names | ТОО "THE CASPIAN TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2025 |
Address | Shimkent, Raion Turan, Mikroraion Nauriz, D.385 |
Registration date | 23.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Business activity
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Mikroraion Nauriz , Д.385
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "THE CASPIAN TRADING COMPANY" — BIN 180640028482
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "THE CASPIAN TRADING COMPANY" was registered on 23.06.2018.
LIMITED LIABILITY PARTNERSHIP "THE CASPIAN TRADING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE CASPIAN TRADING COMPANY" (BIN 180640028482) has the status “Ликвидация”; dissolution date — 05.02.2025. Registered address — Shimkent, Raion Turan, Mikroraion Nauriz, D.385, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE CASPIAN TRADING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "THE CASPIAN TRADING COMPANY" is Sarsenbekov Rahymzhan Batyrbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "THE CASPIAN TRADING COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE CASPIAN TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE CASPIAN TRADING COMPANY" 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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