LIMITED LIABILITY PARTNERSHIP "CASPIAN HAULIER SERVICES" (CHS)

Activities of other passenger land transport n.e.c.

BIN 080640002041

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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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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20152 578 146 ₸41 583 ₸

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumagaziev Erkin OngarovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN HAULIER SERVICES" (CHS)
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 14 , 40

Unit

КВ 76

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN HAULIER SERVICES" (CHS) — BIN 080640002041

Last registry change: 26.05.2008

LIMITED LIABILITY PARTNERSHIP "CASPIAN HAULIER SERVICES" (CHS) was registered on 26.05.2008. In 2015, estimated annual revenue was 2 578 146 ₸ and tax payments totaled 41 583 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN HAULIER SERVICES" (CHS): registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN HAULIER SERVICES" (CHS) (BIN 080640002041) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , 40, КВ 76, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of other passenger land transport n.e.c. (OKED 49390). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN HAULIER SERVICES" (CHS)

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN HAULIER SERVICES" (CHS) is Dzhumagaziev Erkin Ongarovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN HAULIER SERVICES" (CHS) was headed by Dzhumagaziev Erkin .

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN HAULIER SERVICES" (CHS) in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN HAULIER SERVICES" (CHS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN HAULIER SERVICES" (CHS) 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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