CASPIAN BUSINESS TRADE, TOO
Other activities in the field of law
BIN 100640014557No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPIAN BUSINESS TRADE» |
Name in Kazakh | «CASPIAN BUSINESS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN BUSINESS TRADE" |
Status | Ликвидация |
Liquidation date | 12.11.2019 |
Address | Atyrau Region, Atirau, St. Azattik, D. 61, Apt. (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
Registration history
Equity holdings in other companies
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
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
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Azattik, D. 61, Apt. (Ofis) 402
Locality
Atyrau Region
About TOO «CASPIAN BUSINESS TRADE» — BIN 100640014557
Last registry change: 14.11.2019
CASPIAN BUSINESS TRADE, TOO was registered on 21.06.2010.
Limited liability partnership «CASPIAN BUSINESS TRADE»: registration details and status
Limited liability partnership «CASPIAN BUSINESS TRADE» (BIN 100640014557) has the status “Ликвидация”; dissolution date — 12.11.2019. Registered address — Atyrau Region, Atirau, St. Azattik, D. 61, Apt. (Ofis) 402, region — Atyrau Region, 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.
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