KASPI GOLD, OOO

Wholesale non-specialized trade

TIN 307403520

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKVED

46900
Wholesale non-specialized trade
Companies in this industry in Karakalpakstan

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Oralov Ajiniyaz Kurbanbay UliChief Executive
KASPI GOLD, OOO
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Address

Country

Uzbekistan

Region

Karakalpakstan

House number and street

Gorod Nukus Qosko`L 4 Raqamsiz Uy

Locality

Karakalpakstan

About OOO «KASPI GOLD»

OOO «KASPI GOLD»: registration details and status

The company has the status “Действующии и имеющии налоговое объезятельство”. Registered address — Gorod Nukus Qosko`L 4 Raqamsiz Uy, region — Karakalpakstan, Republic of Uzbekistan. Primary activity — Wholesale non-specialized trade (OKED 46900). Ownership type — state. Headcount — 1 employee.

Management of OOO «KASPI GOLD»

The head of OOO «KASPI GOLD» is Oralov Ajiniyaz Kurbanbay Uli.

Verification of OOO «KASPI GOLD» in official registries of the Republic of Uzbekistan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of OOO «KASPI GOLD» are available in the full Statsnet report. All the data to verify OOO «KASPI GOLD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Uzbekistan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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