BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY
Wholesale of a wide range of goods without any specification
BIN 120941005409Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY |
Name in Kazakh | "CASPIAN ASIA RETAIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҚҰЛСАРЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.07.2025 |
Address | Atyrau Region, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Street Mirzagul Kenganov, Building 15 |
Registration date | 11.09.2012 · 14 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.11.2022 |
Branches | Not found |
AI Overview
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY is a company registered on September 11, 2012 in Atyrau region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
38 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Mirzagul Kenganov, Building 15
Locality
Atyrau region
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY — BIN 120941005409
Last registry change: 21.11.2022
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY was registered on 11.09.2012.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY (BIN 120941005409) has the status “Ликвидация”; dissolution date — 24.07.2025. Registered address — Atyrau Region, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Street Mirzagul Kenganov, Building 15, region — Atyrau 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 THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY is Galimzhan Aset. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY was headed by Mambetov Aset Galimzhanovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY 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 THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY 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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