CASPIAN TRADING INVEST, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 201040006736Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TRADING INVEST"stat.gov.kz |
Name in Kazakh | "CASPIAN TRADING INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN TRADING INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 17, 4, Kv 26 |
Registration date | 06.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.09.2021 |
Branches | Not found |
Contacts4
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
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 17, 4, Kv 26
Locality
Mangistauskaya oblast'
About TOO «CASPIAN TRADING INVEST» — BIN 201040006736
Up to date as of September 1, 2026
CASPIAN TRADING INVEST, TOO was registered on 06.10.2020.
llp «CASPIAN TRADING INVEST»: registration details and status
llp «CASPIAN TRADING INVEST» (BIN 201040006736) has the status “Ликвидация”; dissolution date — 28.09.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 17, 4, Kv 26, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPIAN TRADING INVEST»
The head of TOO «CASPIAN TRADING INVEST» is Aleudin Abdulmalik Sakenuly.
Verification of TOO «CASPIAN TRADING INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CASPIAN TRADING INVEST» are available in the full Statsnet report. All the data to verify TOO «CASPIAN TRADING INVEST» 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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