LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM LOGISTICS LTD"
Specialized wholesale trade in goods not included in other groups
BIN 130340022245 · VAT 43001-0082713Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM LOGISTICS LTD" |
Name in Kazakh | "CASPIAN PETROLUEM LOGISTICS LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM LOGISTICS LTD" |
Previous names | ТОО "CASPIAN PETROLUEM LOGISTICS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 6, 91/2 |
Registration date | 27.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2013 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 124 174 542 ₸ | 114 906 041 ₸ |
| 2025 | 4 502 331 748 ₸ | 72 618 254 ₸ |
| 2024 | 14 358 829 736 ₸ | 231 594 028 ₸ |
| 2023 | 17 147 813 246 ₸ | 276 577 633 ₸ |
| 2022 | 4 162 812 246 ₸ | 67 142 133 ₸ |
| 2021 | 2 618 389 828 ₸ | 42 232 094 ₸ |
| 2020 | 575 900 764 ₸ | 9 288 722 ₸ |
| 2019 | 383 245 870 ₸ | 6 181 385 ₸ |
| 2018 | 612 719 898 ₸ | 9 882 579 ₸ |
| 2017 | 505 541 986 ₸ | 8 153 903 ₸ |
| 2016 | 288 536 716 ₸ | 4 653 818 ₸ |
| 2015 | 31 716 224 ₸ | 511 552 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 6, 91/2
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM LOGISTICS LTD" — BIN 130340022245
Last registry change: 27.03.2013
LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM LOGISTICS LTD" was registered on 27.03.2013. In 2026, estimated annual revenue was 7 124 174 542 ₸ and tax payments totaled 114 906 041 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM LOGISTICS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM LOGISTICS LTD" (BIN 130340022245) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 6, 91/2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM LOGISTICS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM LOGISTICS LTD" is Bekmurat Maralhan Almasbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM LOGISTICS LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM LOGISTICS LTD" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 20.09.2024). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM LOGISTICS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN PETROLUEM 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SVANBAY"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesСВАМБАЕВ АМАМБЕК МАШАНОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU TRANSFERT"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesОмаров Пернебай Досметович— Officer
small
LIMITED LIABILITY PARTNERSHIP "KAZARMPROM HHI"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesНАГУРНОВ КОНСТАНТИН НИКОЛАЕВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANTARESSERVIS"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesАЙТКАЛИЕВ ДАУРЕН САРСЕНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ALPROF AKTAU"
Specialized wholesale trade in goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesЛОРСАНОВ АХМЕД УМАРОВИЧ— Director
small