CASPIAN SERVICE COMPANY-GUARANTY, TOO
Activities of road freight transport
BIN 090540017563No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CASPIAN SERVICE COMPANY-GUARANTY» |
Name in Kazakh | «CASPIAN SERVICE COMPANY-GUARANTY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CASPIAN SERVICE COMPANY-GUARANTY" |
Status | Ликвидация |
Liquidation date | 21.04.2020 |
Address | Mangystau Region, Aktau, St. 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Mangystau Region, Aktau, St. Poselok Priozernii, D. Administrativnoe Building №27, 1-Etaj, Kabinet №104
Locality
Mangystau Region
About TOO «CASPIAN SERVICE COMPANY-GUARANTY» — BIN 090540017563
Last registry change: 21.04.2020
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 ₸.
Limited liability partnership «CASPIAN SERVICE COMPANY-GUARANTY»: registration details and status
Limited liability partnership «CASPIAN SERVICE COMPANY-GUARANTY» (BIN 090540017563) has the status “Ликвидация”; dissolution date — 21.04.2020. Registered address — Mangystau Region, Aktau, St. Poselok Priozernii, D. Administrativnoe Building №27, 1-Etaj, Kabinet №104, region — Mangystau Region, 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.