LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS CARGO"

Forwarding services

BIN 130440019576

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 100 ₸50 ₸
201638 477 944 ₸620 612 ₸
201535 871 340 ₸578 570 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rjabinova Evgenija MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS CARGO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 4 , 45

Unit

КВ 21

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS CARGO" — BIN 130440019576

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANS CARGO" has been operating for 13 years 4 months, since 17.04.2013. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , 45, КВ 21, region — Mangistauskaya oblast', 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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