FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJBIZNESKONSALTING" V GORODE AKTAU
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130541018864Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJBIZNESKONSALTING" V GORODE AKTAUstat.gov.kz |
Name in Kazakh | "КАСПИЙБИЗНЕСКОНСАЛТИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АҚТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJBIZNESKONSALTING" V GORODE AKTAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2021 |
Address | Mangistauskaya Oblast, Aktau A., Umirzakskii S.O., S.Umirzak, Poselok Umirzak |
Registration date | 27.05.2013 · 13 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.06.2021 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
46341Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
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Bids by amount
Registration history
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Equity holdings in other companies
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJBIZNESKONSALTING" V GORODE AKTAU
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Umirzakskii S.O., S.Umirzak, Poselok Umirzak
Locality
Mangistauskaya oblast'
Description
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJBIZNESKONSALTING" V GORODE AKTAU was registered on 27.05.2013.
| Status | Ликвидация · Liquidation date 02.06.2021 |
| BIN | 130541018864 |
| Registration date | 27.05.2013 |
| Registered address | Mangistauskaya Oblast, Aktau A., Umirzakskii S.O., S.Umirzak, Poselok Umirzak |
| Region | Mangistauskaya oblast' |
| Business activity | Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) |
| Management | Unasheva El'mira Salauatovna |
| Previous names | Count 1 |
Data updated: 02.06.2021
Frequently asked questions
The official registry lists FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJBIZNESKONSALTING" V GORODE AKTAU as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJBIZNESKONSALTING" V GORODE AKTAU is 130541018864. The company was registered on 27.05.2013 in Kazakhstan.
The registry lists Unasheva El'Mira Salauatovna as the head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJBIZNESKONSALTING" V GORODE AKTAU, with the role of Officer.
The registered address of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJBIZNESKONSALTING" V GORODE AKTAU is Mangistauskaya Oblast, Aktau A., Umirzakskii S.O., S.Umirzak, Poselok Umirzak.
The primary business activity of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIJBIZNESKONSALTING" V GORODE AKTAU is Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (code 46341).
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