CASPIANTRANS COMPANY, ТОО
Предоставление услуг по переезду
БИН 140340008122 · НДС 43001-0011252Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIANTRANS COMPANY"stat.gov.kz |
Name in Kazakh | "CASPIANTRANS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIANTRANS COMPANY" |
Previous names | ТОО "CASPIANTRANS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 7, 29, КВ 51 |
Registration date | 10.03.2014 · 12 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 10.03.2014 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 7, 29
Room
КВ 51
Locality
Мангистауская область
Description
Company CASPIANTRANS COMPANY, ТОО was registered on 10.03.2014. In 2022, the estimated annual revenue was 53 816 ₸, tax deductions — 868 ₸.
| Status | Действующее |
| БИН | 140340008122 |
| Registration date | 10.03.2014 |
| Legal address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 7, 29, КВ 51 |
| Region | Мангистауская область |
| Activity type | Предоставление услуг по переезду (OKED 49420) |
| Number of employees | 5 |
| Leaders | Tabishev Bulatzhan Hadzhimuratovich |
| Court cases | Total 1 · As plaintiff 1 · Last date 11.04.2017 |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 10.03.2014
Frequently asked questions
According to the official registry, CASPIANTRANS COMPANY, ТОО is an active company, status: Действующее. Information is current as of 10.03.2014.
The BIN of CASPIANTRANS COMPANY, ТОО is 140340008122. Registration date — 10.03.2014, jurisdiction — Kazakhstan.
According to the registry, the head of CASPIANTRANS COMPANY, ТОО is Tabishev Bulatzhan Hadzhimuratovich (Director).
The legal address of CASPIANTRANS COMPANY, ТОО: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 7, 29, КВ 51.
The main activity of CASPIANTRANS COMPANY, ТОО is Предоставление услуг по переезду (code 49420).
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