LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE"

Cargo handling

BIN 150740021730

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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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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201815 863 940 ₸255 870 ₸
20179 821 978 ₸158 419 ₸
201611 286 356 ₸182 038 ₸
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

52240
Cargo handling
Companies in this industry in Aktubinskaya 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: 3

Connections and affiliations

  • 47 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabejsov Rzabek KasimkulovichOfficer
LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt 312 Strelkovoi Divizii , Дом 34в

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE" — BIN 150740021730

Last registry change: 12.11.2023

LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE" was registered on 24.07.2015. In 2018, estimated annual revenue was 15 863 940 ₸ and tax payments totaled 255 870 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE" (BIN 150740021730) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 02.05.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, House 34v, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE" is Zhumabejsov Rzabek Kasimkulovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE" was headed by Ajmaganbetov Maksat Majlybaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE" appears in 1 court case (as defendant — 1, most recent date — 19.06.2018). Also on record: 1 event (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE" 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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