LIMITED LIABILITY PARTNERSHIP «CASPIANTRANS COMPANY»
Provision of moving services
BIN 140340008122 · VAT 43001-0011252No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIANTRANS COMPANY» |
Name in Kazakh | «CASPIANTRANS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIANTRANS COMPANY" |
Previous names | ТОО "CASPIANTRANS COMPANY" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7, 29, Apt 51 |
Registration date | 10.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.03.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 53 816 ₸ | 868 ₸ |
| 2018 | 2 610 696 ₸ | 42 108 ₸ |
| 2017 | 34 526 932 ₸ | 556 886 ₸ |
| 2016 | 227 691 156 ₸ | 3 672 438 ₸ |
| 2015 | 95 165 722 ₸ | 1 534 931 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 7, 29
Unit
Apt 51
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIANTRANS COMPANY» — BIN 140340008122
Last registry change: 10.03.2014
LIMITED LIABILITY PARTNERSHIP «CASPIANTRANS COMPANY» was registered on 10.03.2014. In 2022, estimated annual revenue was 53 816 ₸ and tax payments totaled 868 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIANTRANS COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIANTRANS COMPANY» (BIN 140340008122) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7, 29, Apt 51, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIANTRANS COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIANTRANS COMPANY» is Tabishev Bulatzhan Hadzhimuratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIANTRANS COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIANTRANS COMPANY» appears in 1 court case (as plaintiff — 1, most recent date — 11.04.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIANTRANS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIANTRANS COMPANY» 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.