CASPIAN SERVICE COMPANY-GUARANTY, TOO
Activities of road freight transport
BIN 090540017563Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN SERVICE COMPANY-GUARANTY"stat.gov.kz |
Name in Kazakh | "CASPIAN SERVICE COMPANY-GUARANTY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN SERVICE COMPANY-GUARANTY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.04.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. Poselok Priozernii, D. Administrativnoe Building №27, 1-Etaj, Kabinet №104 |
Registration date | 25.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 21.04.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 4 669 902 ₸ | 75 321 ₸ |
| 2016 | 114 319 010 ₸ | 1 843 855 ₸ |
| 2015 | 248 000 ₸ | 4 000 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. Poselok Priozernii, D. Administrativnoe Building №27, 1-Etaj, Kabinet №104
Locality
Mangistauskaya oblast'
About TOO «CASPIAN SERVICE COMPANY-GUARANTY» — BIN 090540017563
Up to date as of September 1, 2026
CASPIAN SERVICE COMPANY-GUARANTY, TOO was registered on 25.05.2009. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
llp «CASPIAN SERVICE COMPANY-GUARANTY»: registration details and status
llp «CASPIAN SERVICE COMPANY-GUARANTY» (BIN 090540017563) has the status “Ликвидация”; dissolution date — 21.04.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. Poselok Priozernii, D. Administrativnoe Building №27, 1-Etaj, Kabinet №104, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASPIAN SERVICE COMPANY-GUARANTY»
The head of TOO «CASPIAN SERVICE COMPANY-GUARANTY» is Burankulov Gabit Bazargalievich.
Verification of TOO «CASPIAN SERVICE COMPANY-GUARANTY» in official registries of the Republic of Kazakhstan
CASPIAN SERVICE COMPANY-GUARANTY, TOO appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 23.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CASPIAN SERVICE COMPANY-GUARANTY» are available in the full Statsnet report. All the data to verify TOO «CASPIAN SERVICE COMPANY-GUARANTY» 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.
Frequently asked questions
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