LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS GROUP"

Renting and managing your own property

BIN 230140026678

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202471 509 250 ₸1 153 375 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balgimbaev Askar TulepovichOfficer
LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Shoqan Ualihanov , Дом 21б

Unit

КВ. 4А

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS GROUP" — BIN 230140026678

Up to date as of September 1, 2026

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 — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Shoqan Ualihanov , Дом 21б, КВ. 4А, region — Atirauskaya oblast', 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.

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