Overview

Summary

Contact details

Officers1

Links between entities2

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 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?

Procurement? / 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?

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Kazakhstan 2017 Branch

Last updated: Jan 23, 2024

CASPIAN MARKETBranchHeadquarter

is inactive

Branch

Kazakhstan • 02 Aug 2017 (7 years ago)

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Summary

BranchBranch of CASPIAN MARKET

NameФЛ ТОО "CASPIAN MARKET" (КАСПИАН МАРКЕТ) В Г. АТЫРАУ

Brand NameCASPIAN MARKET

Alternative names

"CASPIAN MARKET" (КАСПИАН МАРКЕТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АТЫРАУ Қ. ФИЛИАЛЫ

Status

Temporarily suspended activities

Jurisdiction

Kazakhstan

Business ID number (BIN)

170841002698

Incorporation Date02 Aug 2017 (7 years ago) / 142 companies with the same date

Legal formBranch

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 37

Officers

Kazakhstan

Шет Елдік Жеке Тұлғалардың Меншігі

Director

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Links between entities

TypeNameCountry

Headquarter ofCASPIAN MARKET

Kazakhstan

Branch ofCASPIAN MARKET

Kazakhstan

Related companies by address

Frequently asked questions

Where is CASPIAN MARKET's headquarters?

CASPIAN MARKET's headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 37

What is CASPIAN MARKET's industry?

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

What year was CASPIAN MARKET started?

CASPIAN MARKET was started in 2017

Sources: Ұлттық статистика бюросы