LIMITED LIABILITY PARTNERSHIP "QASPIAN TRADER"
Wholesale of a wide range of goods without any specification
BIN 180740025808Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QASPIAN TRADER"stat.gov.kz |
Name in Kazakh | "QASPIAN TRADER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QASPIAN TRADER" |
Previous names | ТОО "QASPIAN TRADER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2024 |
Address | Atirauskaya Oblast, Atirau A., Atirau, Mikroraion Leshoz, 106 |
Registration date | 24.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts10
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Mikroraion Leshoz , 106
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "QASPIAN TRADER" — BIN 180740025808
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "QASPIAN TRADER" was registered on 24.07.2018.
LIMITED LIABILITY PARTNERSHIP "QASPIAN TRADER": registration details and status
LIMITED LIABILITY PARTNERSHIP "QASPIAN TRADER" (BIN 180740025808) has the status “Ликвидация”; dissolution date — 30.12.2024. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Mikroraion Leshoz, 106, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QASPIAN TRADER"
The head of LIMITED LIABILITY PARTNERSHIP "QASPIAN TRADER" is Serikbaev Arman Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "QASPIAN TRADER" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QASPIAN TRADER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QASPIAN TRADER" 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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