СASPIAN FORWARDING COMPANY, ТОО
Транспортно-экспедиционные услуги
БИН 110340019995Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СASPIAN FORWARDING COMPANY»stat.gov.kz |
Name in Kazakh | «СASPIAN FORWARDING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «SASPIAN FORWARDING COMPANY» |
Previous names | ТОО «СASPIAN FORWARDING COMPANY» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 11, 15, КВ 48 |
Registration date | 29.03.2011 · 15 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 29.03.2011 |
Branches | Not found |
Contacts3
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 447 764 ₸ | 7 222 ₸ |
| 2022 | 895 776 ₸ | 14 448 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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СASPIAN FORWARDING COMPANY, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 11, 15
Room
КВ 48
Locality
Мангистауская область
Description
Company СASPIAN FORWARDING COMPANY, ТОО was registered on 29.03.2011. In 2024, the estimated annual revenue was 447 764 ₸, tax deductions — 7 222 ₸.
| Status | Действующее |
| БИН | 110340019995 |
| Registration date | 29.03.2011 |
| Legal address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 11, 15, КВ 48 |
| Region | Мангистауская область |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Pastarnakova Natal'ja Mihajlovna |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 29.03.2011
Frequently asked questions
According to the official registry, СASPIAN FORWARDING COMPANY, ТОО is an active company, status: Действующее. Information is current as of 29.03.2011.
The BIN of СASPIAN FORWARDING COMPANY, ТОО is 110340019995. Registration date — 29.03.2011, jurisdiction — Kazakhstan.
According to the registry, the head of СASPIAN FORWARDING COMPANY, ТОО is Pastarnakova Natal'Ja Mihajlovna (Director).
The legal address of СASPIAN FORWARDING COMPANY, ТОО: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 11, 15, КВ 48.
The main activity of СASPIAN FORWARDING COMPANY, ТОО is Транспортно-экспедиционные услуги (code 52291).
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