SASPIAN WEST CARGO, TOO
Forwarding services
BIN 121140012925No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SASPIAN WEST CARGO» |
Name in Kazakh | «СASPIAN WEST CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SASPIAN WEST CARGO" |
Status | Ликвидация |
Liquidation date | 02.11.2020 |
Address | Mangystau Region, Aktau, St. 3a, D. 15/2, Apt. (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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 614 604 ₸ | 26 042 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 3a, D. 15/2, Apt. (Ofis) 24
Locality
Mangystau Region
About TOO «SASPIAN WEST CARGO» — BIN 121140012925
Last registry change: 02.11.2020
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 ₸.
Limited liability partnership «SASPIAN WEST CARGO»: registration details and status
Limited liability partnership «SASPIAN WEST CARGO» (BIN 121140012925) has the status “Ликвидация”; dissolution date — 02.11.2020. Registered address — Mangystau Region, Aktau, St. 3a, D. 15/2, Apt. (Ofis) 24, region — Mangystau Region, 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.