LIMITED LIABILITY PARTNERSHIP "CASPI KZ"
Activities of road freight transport
BIN 130940010233Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPI KZ" |
Name in Kazakh | "CASPI KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPI KZ" |
Previous names | ТОО "CASPI KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 26 , 29, КВ 1 |
Registration date | 11.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.09.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 15 483 570 ₸ | 249 735 ₸ |
| 2022 | 13 788 800 ₸ | 222 400 ₸ |
| 2020 | 13 228 940 ₸ | 213 370 ₸ |
| 2019 | 168 743 788 ₸ | 2 721 674 ₸ |
| 2018 | 13 390 512 ₸ | 215 976 ₸ |
| 2017 | 49 969 954 ₸ | 805 967 ₸ |
| 2016 | 182 876 378 ₸ | 2 949 619 ₸ |
| 2015 | 128 798 676 ₸ | 2 077 398 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Mikroraion 26 , 29
Unit
КВ 1
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CASPI KZ" — BIN 130940010233
Last registry change: 11.09.2013
LIMITED LIABILITY PARTNERSHIP "CASPI KZ" was registered on 11.09.2013. In 2023, estimated annual revenue was 15 483 570 ₸ and tax payments totaled 249 735 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPI KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPI KZ" (BIN 130940010233) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 26 , 29, КВ 1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPI KZ"
The head of LIMITED LIABILITY PARTNERSHIP "CASPI KZ" is Berdihanova Gulajsha Temirhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPI KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPI KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPI KZ" 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
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