LIMITED LIABILITY PARTNERSHIP «CASPIAN CARGO SERVICE»
Cargo handling
BIN 150740021730No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN CARGO SERVICE» |
Name in Kazakh | «CASPIAN CARGO SERVICE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 02.05.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, House 34v |
Registration date | 24.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 15 863 940 ₸ | 255 870 ₸ |
| 2017 | 9 821 978 ₸ | 158 419 ₸ |
| 2016 | 11 286 356 ₸ | 182 038 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue 312 Strelkovoi Divizii, House 34v
Locality
Aktobe Region
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 “Reorganized (merger, acquisition)”; dissolution date — 02.05.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, House 34v, region — Aktobe Region, 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.