LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)"
Wholesale of a wide range of goods without any specification
BIN 210640029726Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Baqtigerei Qylmanov |
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
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: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 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
Atirauskaya Oblast, Atirau A., Atirau, Ulica Baqtigerei Qylmanov
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)" — BIN 210640029726
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "CASPIAN INVESTMENT CONSULTING (KASPIAN INVESTMENT KONSALTING)" has been operating for 5 years 2 months, since 21.06.2021. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Baqtigerei Qylmanov, 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 "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.
Frequently asked questions
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