BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SASPIAN ASIA RETAIL» V GORODE AKTAU
Wholesale of a wide range of goods without any specification
BIN 121041006308No sign-up or report credits required
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Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SASPIAN ASIA RETAIL» V GORODE AKTAU |
Name in Kazakh | «СASPIAN ASIA RETAIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІКТІҢ АҚТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN ASIA RETAIL" V GORODE AKTAU |
Status | Ликвидация |
Liquidation date | 03.07.2025 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 28, 53 |
Registration date | 09.10.2012 · 14 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 28, 53
Locality
Mangystau Region
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 — Mangystau Region, Aktau A., Aktau, Microdistrict 28, 53, region — Mangystau Region, 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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