LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTICS GROUP»
Renting and managing your own property
BIN 230140026678No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTICS GROUP» |
Name in Kazakh | «CASPIAN LOGISTICS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS GROUP" |
Previous names | ТОО "CASPIAN LOGISTICS GROUP" |
Status | Ликвидация |
Liquidation date | 26.07.2024 |
Address | Atyrau region, Atirau G.A., G.Atirau, Street Shoqan Ualihanov, House 21b, Apt. 4a |
Registration date | 20.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 21.01.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 71 509 250 ₸ | 1 153 375 ₸ |
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
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Shoqan Ualihanov, House 21b
Unit
Apt. 4a
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTICS GROUP» — BIN 230140026678
Last registry change: 21.01.2023
LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTICS GROUP» was registered on 20.01.2023. In 2024, estimated annual revenue was 71 509 250 ₸ and tax payments totaled 1 153 375 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTICS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTICS GROUP» (BIN 230140026678) has the status “Ликвидация”; dissolution date — 26.07.2024. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Shoqan Ualihanov, House 21b, Apt. 4a, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTICS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTICS GROUP» is Balgimbaev Askar Tulepovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTICS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTICS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTICS 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.