LIMITED LIABILITY PARTNERSHIP «F & E CASPIAN» (EF END I KASPIAN)
Forwarding services
BIN 061140005463No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «F & E CASPIAN» (EF END I KASPIAN) |
Name in Kazakh | «F & E CASPIAN» (ЭФ ЭНД И КАСПИАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "F & E CASPIAN" (EF END I KASPIAN) |
Status | Ликвидация |
Liquidation date | 26.01.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 9, 21, Apt 9 |
Registration date | 14.11.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 90 458 ₸ | 1 459 ₸ |
| 2021 | 96 658 ₸ | 1 559 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 12 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 9, 21
Unit
Apt 9
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «F & E CASPIAN» (EF END I KASPIAN) — BIN 061140005463
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 — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 9, 21, Apt 9, region — Mangystau Region, 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.