LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL")
Other forwarding activities
BIN 010140001736Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL") |
Name in Kazakh | "K CASPIAN TERMINAL" ("К КАСПИАН ТЕРМИНАЛ") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL") |
Previous names | ТОО "K CASPIAN TERMINAL" ("К КАСПИАН ТЕРМИНАЛ") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 160a |
Registration date | 22.01.2001 · 25 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.01.2001 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 21 162 274 ₸ | 341 327 ₸ |
| 2019 | 117 310 634 ₸ | 1 892 107 ₸ |
| 2018 | 277 629 242 ₸ | 4 477 891 ₸ |
| 2017 | 253 029 254 ₸ | 4 081 117 ₸ |
| 2016 | 228 133 960 ₸ | 3 679 580 ₸ |
| 2015 | 233 308 604 ₸ | 3 763 042 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , Дом 160а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL") — BIN 010140001736
Last registry change: 22.01.2001
LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL") was registered on 22.01.2001. In 2020, estimated annual revenue was 21 162 274 ₸ and tax payments totaled 341 327 ₸.
LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL"): registration details and status
LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL") (BIN 010140001736) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 160a, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL")
The head of LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL") is Almagambetov Kajrat Zhubathanovich. Previously, LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL") was headed by Hegaj Aleksandr Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL") in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL") appears in 9 court cases (as defendant — 9, most recent date — 16.09.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "K CASPIAN TERMINAL" ("K KASPIAN TERMINAL") 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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