KASPIAN TREJDING LIMITED, TOO
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 140340018229No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASPIAN TREJDING LIMITED» |
Name in Kazakh | «КАСПИАН ТРЕЙДИНГ ЛИМИТЕД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASPIAN TREJDING LIMITED" |
Status | Ликвидация |
Liquidation date | 23.11.2020 |
Address | Atyrau Region, Atirau, St. S.Datova, D. 159 |
Registration date | 19.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 762 780 ₸ | 60 690 ₸ |
| 2018 | 87 892 502 ₸ | 1 417 621 ₸ |
| 2015 | 518 248 204 ₸ | 8 358 842 ₸ |
| 2014 | 1 716 258 518 ₸ | 27 681 589 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau, St. S.Datova, D. 159
Locality
Atyrau Region
About TOO «KASPIAN TREJDING LIMITED» — BIN 140340018229
Last registry change: 24.11.2020
KASPIAN TREJDING LIMITED, TOO was registered on 19.03.2014. In 2020, estimated annual revenue was 3 762 780 ₸ and tax payments totaled 60 690 ₸.
Limited liability partnership «KASPIAN TREJDING LIMITED»: registration details and status
Limited liability partnership «KASPIAN TREJDING LIMITED» (BIN 140340018229) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Atyrau Region, Atirau, St. S.Datova, D. 159, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private.
Management of TOO «KASPIAN TREJDING LIMITED»
The head of TOO «KASPIAN TREJDING LIMITED» is Naurzgaliev Ashat Isataevich.
Verification of TOO «KASPIAN TREJDING LIMITED» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KASPIAN TREJDING LIMITED» are available in the full Statsnet report. All the data to verify TOO «KASPIAN TREJDING LIMITED» 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.