BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE KUL'SARY

Wholesale of a wide range of goods without any specification

BIN 120941005409

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

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

Phone

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Email

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Website

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Social networks

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: 2

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

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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