BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN ASIA RETAIL" V GORODE AKTAU

Wholesale of a wide range of goods without any specification

BIN 121041006308

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 28 , 53

Locality

Mangistauskaya oblast'

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN ASIA RETAIL" V GORODE AKTAU — BIN 121041006308

Last registry change: 10.09.2019

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN ASIA RETAIL" V GORODE AKTAU was registered on 09.10.2012.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN ASIA RETAIL" V GORODE AKTAU: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN ASIA RETAIL" V GORODE AKTAU (BIN 121041006308) has the status “Ликвидация”; dissolution date — 03.07.2025. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 28, 53, region — Mangistauskaya oblast', 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 — 5 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN ASIA RETAIL" V GORODE AKTAU

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN ASIA RETAIL" V GORODE AKTAU is Galimzhan Aset. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN ASIA RETAIL" V GORODE AKTAU was headed by Mambetov Aset Galimzhanovich.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN ASIA RETAIL" V GORODE AKTAU in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN ASIA RETAIL" V GORODE AKTAU are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN ASIA RETAIL" V GORODE AKTAU 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.

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