LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD"

Wholesale of a wide range of goods without any specification

BIN 130340020437

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 063 972 ₸97 806 ₸
2021110 898 222 ₸1 788 681 ₸
20206 417 310 ₸103 505 ₸
201914 929 228 ₸240 794 ₸
201820 063 820 ₸323 610 ₸
20177 233 478 ₸116 669 ₸
2016977 058 ₸15 759 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhambetzhan Bejbarys AjbatulyDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 30 , Здание 114/1

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD" — BIN 130340020437

Last registry change: 26.03.2013

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD" was registered on 26.03.2013. In 2022, estimated annual revenue was 6 063 972 ₸ and tax payments totaled 97 806 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD" (BIN 130340020437) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 30, Building 114/1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD" is Muhambetzhan Bejbarys Ajbatuly. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD" was headed by Besimbaev Bauyrzhan Esentemirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD" appears in 6 court cases (as defendant — 6, most recent date — 23.01.2020). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS LOGISTICS LTD" 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.

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