TOO «KASPIJ TRANS GRUPP»
Other activities for the provision of labor resources (personnel), except for the activities of organizations established by national companies
BIN 100640006229No sign-up or report credits required
Contacts5
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Full legal name | TOO «KASPIJ TRANS GRUPP» |
Name in Kazakh | «КАСПИЙ ТРАНС ГРУПП» ЖШС |
Name in English | TOO "KASPIJ TRANS GRUPP" |
Status | Ликвидация |
Liquidation date | 29.06.2022 |
Address | Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 17, 39, Office 409 |
Registration date | 04.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 29.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 293 281 080 ₸ | 4 730 340 ₸ |
| 2016 | 1 153 959 190 ₸ | 18 612 245 ₸ |
| 2015 | 1 175 956 170 ₸ | 18 967 035 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 17, 39, Office 409
Locality
Mangystau Region
About TOO «KASPIJ TRANS GRUPP» — BIN 100640006229
Last registry change: 29.06.2022
TOO «KASPIJ TRANS GRUPP» was registered on 04.06.2010. In 2017, estimated annual revenue was 293 281 080 ₸ and tax payments totaled 4 730 340 ₸.
TOO «KASPIJ TRANS GRUPP»: registration details and status
TOO «KASPIJ TRANS GRUPP» (BIN 100640006229) has the status “Ликвидация”; dissolution date — 29.06.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 17, 39, Office 409, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other activities for the provision of labor resources (personnel), except for the activities of organizations established by national companies (OKED 78301) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KASPIJ TRANS GRUPP»
The head of TOO «KASPIJ TRANS GRUPP» is Karpov Vladimir Vasil'evich. Previously, TOO «KASPIJ TRANS GRUPP» was headed by Averchenko Artem Jur'evich.
Verification of TOO «KASPIJ TRANS GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KASPIJ TRANS GRUPP» are available in the full Statsnet report. All the data to verify TOO «KASPIJ TRANS GRUPP» 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.