LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS GROUP»
Construction of residential buildings
BIN 040140002829No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS GROUP» |
Name in Kazakh | «CASPIAN TRANS GROUP» ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS GROUP" |
Previous names | ТОО "CASPIAN TRANS GROUP" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alalikina, 12, Office 125 |
Registration date | 26.01.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 26.01.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 255 170 ₸ | 181 535 ₸ |
| 2017 | 562 712 ₸ | 9 076 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Alalikina, 12
Unit
Office 125
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS GROUP» — BIN 040140002829
Last registry change: 26.01.2004
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS GROUP» was registered on 26.01.2004. In 2019, estimated annual revenue was 11 255 170 ₸ and tax payments totaled 181 535 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS GROUP» (BIN 040140002829) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alalikina, 12, Office 125, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS GROUP» is Omarov Sansyzbaj Utegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS GROUP» 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.