LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN)

Forwarding services

BIN 061140005463

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202390 458 ₸1 459 ₸
202196 658 ₸1 559 ₸

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

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

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tagiev El'Nur Billur OglyOfficer
LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 9 , 21

Unit

КВ 9

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN) — BIN 061140005463

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN) was registered on 14.11.2006. In 2023, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN): registration details and status

LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN) (BIN 061140005463) has the status “Ликвидация”; dissolution date — 26.01.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 9 , 21, КВ 9, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN)

The head of LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN) is Tagiev El'nur Billur Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN) appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 03.06.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN) 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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