LIMITED LIABILITY PARTNERSHIP «THE CASPIAN TRADING COMPANY»
Other non-store retail
BIN 180640028482No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «THE CASPIAN TRADING COMPANY» |
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 | Ликвидация |
Liquidation date | 05.02.2025 |
Address | Shymkent, Raion Turan, Microdistrict 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Microdistrict Nauriz, D.385
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «THE CASPIAN TRADING COMPANY» — BIN 180640028482
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 — Shymkent, Raion Turan, Microdistrict Nauriz, D.385, region — Shymkent, 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.