LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS CARGO»
Forwarding services
BIN 130440019576No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS CARGO» |
Name in Kazakh | «CASPIAN TRANS CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS CARGO" |
Previous names | ТОО "CASPIAN TRANS CARGO" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 4, 45, Apt 21 |
Registration date | 17.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.04.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 100 ₸ | 50 ₸ |
| 2016 | 38 477 944 ₸ | 620 612 ₸ |
| 2015 | 35 871 340 ₸ | 578 570 ₸ |
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
Microdistrict 4, 45
Unit
Apt 21
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS CARGO» — BIN 130440019576
Last registry change: 17.04.2013
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS CARGO» was registered on 17.04.2013. In 2021, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS CARGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS CARGO» (BIN 130440019576) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 4, 45, Apt 21, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS CARGO»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS CARGO» is Rjabinova Evgenija Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS CARGO» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANS 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.
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