BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE URAL'SK

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 121041003056

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Contact information
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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 URAL'SK is a company registered on October 2, 2012 in West kazakhstan 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.

32 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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Sirima Datuli, Stroenie 21

Locality

West kazakhstan region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE URAL'SK — BIN 121041003056

Last registry change: 11.02.2022

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE URAL'SK was registered on 02.10.2012.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE URAL'SK: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE URAL'SK (BIN 121041003056) has the status “Ликвидация”; dissolution date — 15.07.2025. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Sirima Datuli, Stroenie 21, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE URAL'SK

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE URAL'SK is Galimzhan Aset. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE URAL'SK was headed by Amirov Arman Gibaratovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE URAL'SK in official registries of the Republic of Kazakhstan

Also on record: 4 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 URAL'SK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CASPIAN ASIA RETAIL" V GORODE URAL'SK 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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