LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)»
Wholesale of a wide range of goods without any specification
BIN 210640029726No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)» |
Name in Kazakh | «CASPIAN INVESTMENT CONSULTING (КАСПИАН ИНВЕСТМЕНТ КОНСАЛТИНГ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)" |
Previous names | ТОО "CIC" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Street Baqtigerei Qulmanov |
Registration date | 21.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.06.2021 |
Branches | Not found |
Contacts10
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau A., Atirau, Street Baqtigerei Qulmanov
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)» — BIN 210640029726
Last registry change: 21.06.2021
LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)» was registered on 21.06.2021.
LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)» (BIN 210640029726) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Baqtigerei Qulmanov, region — Atyrau Region, 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 «CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)» is Mir Dzhavid Hussajn.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, 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 «CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)» 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.