CASPIAN BUSINESS TRADE, TOO
Other activities in the field of law
BIN 100640014557Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN BUSINESS TRADE"stat.gov.kz |
Name in Kazakh | "CASPIAN BUSINESS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN BUSINESS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2019 |
Address | Atirauskaya Oblast, Atirau, Ul. Azattik, D. 61, Kv. (Ofis) 402 |
Registration date | 21.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Atirau, Ul. Azattik, D. 61, Kv. (Ofis) 402
Locality
Atirauskaya oblast'
About TOO «CASPIAN BUSINESS TRADE» — BIN 100640014557
Up to date as of September 1, 2026
CASPIAN BUSINESS TRADE, TOO was registered on 21.06.2010.
llp «CASPIAN BUSINESS TRADE»: registration details and status
llp «CASPIAN BUSINESS TRADE» (BIN 100640014557) has the status “Ликвидация”; dissolution date — 12.11.2019. Registered address — Atirauskaya Oblast, Atirau, Ul. Azattik, D. 61, Kv. (Ofis) 402, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPIAN BUSINESS TRADE»
The head of TOO «CASPIAN BUSINESS TRADE» is Teleupov Zhumabaj Bahitzhanovich.
Verification of TOO «CASPIAN BUSINESS TRADE» in official registries of the Republic of Kazakhstan
CASPIAN BUSINESS TRADE, TOO appears in 1 court case (as defendant — 1, most recent date — 15.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CASPIAN BUSINESS TRADE» are available in the full Statsnet report. All the data to verify TOO «CASPIAN BUSINESS TRADE» 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.
Frequently asked questions
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