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ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

Find out all the information about CASPIAN ASIA RETAIL
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Kazakhstan2012Branch
Last updated: Oct 19, 2023

CASPIAN ASIA RETAILHeadquarter

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is inactive

Branch

Kazakhstan • 02 Oct 2012 (12 years ago)

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Summary

NameФ-Л ТОО "CASPIAN ASIA RETAIL" В Г УРАЛЬСК
Brand NameCASPIAN ASIA RETAIL
Alternative names
  • "CASPIAN ASIA RETAIL"ЖШС ОРАЛ Қ Ф-ЛЫ
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code121041003056
Incorporation Date02 Oct 2012 (12 years ago) / 93 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressБАТЫС ҚАЗАҚСТАН ОБЛЫСЫ, ОРАЛ Қ.Ә., ОРАЛ Қ., улица Сырыма Датулы, строение 21

Officers

individual

IndividualKazakhstan

Галимжан Асет

Director

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Links between entities

TypeNameCountry
Headquarter ofCASPIAN ASIA RETAIL ActiveKazakhstan

Related companies by officers

Frequently asked questions

Where is CASPIAN ASIA RETAIL's headquarters?

CASPIAN ASIA RETAIL's headquarters is located at БАТЫС ҚАЗАҚСТАН ОБЛЫСЫ, ОРАЛ Қ.Ә., ОРАЛ Қ., улица Сырыма Датулы, строение 21

What is CASPIAN ASIA RETAIL's industry?

CASPIAN ASIA RETAIL is in the industry of Розничная торговля преимущественно продуктами питания, включая напитки и табачными изделиями в неспециализированных магазинах

What year was CASPIAN ASIA RETAIL started?

CASPIAN ASIA RETAIL was started in 2012

Sources: Ұлттық статистика бюросы

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