SASPIAN WEST CARGO, TOO
Forwarding services
BIN 121140012925Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN WEST CARGO"stat.gov.kz |
Name in Kazakh | "СASPIAN WEST CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN WEST CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.11.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 3a, D. 15/2, Kv. (Ofis) 24 |
Registration date | 20.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 02.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 614 604 ₸ | 26 042 ₸ |
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 3a, D. 15/2, Kv. (Ofis) 24
Locality
Mangistauskaya oblast'
About TOO «SASPIAN WEST CARGO» — BIN 121140012925
Up to date as of September 1, 2026
SASPIAN WEST CARGO, TOO was registered on 20.11.2012. In 2015, estimated annual revenue was 1 614 604 ₸ and tax payments totaled 26 042 ₸.
llp «SASPIAN WEST CARGO»: registration details and status
llp «SASPIAN WEST CARGO» (BIN 121140012925) has the status “Ликвидация”; dissolution date — 02.11.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 3a, D. 15/2, Kv. (Ofis) 24, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «SASPIAN WEST CARGO»
The head of TOO «SASPIAN WEST CARGO» is Turegel'diev Danijar Kaldybekovich.
Verification of TOO «SASPIAN WEST CARGO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SASPIAN WEST CARGO» are available in the full Statsnet report. All the data to verify TOO «SASPIAN WEST CARGO» 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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