CASPIAN CARGO SERVICE, ТОО
Транспортная обработка грузов
БИН 150740021730Get 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 "CASPIAN CARGO SERVICE"stat.gov.kz |
Name in Kazakh | "CASPIAN CARGO SERVICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN CARGO SERVICE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.05.2024 |
Address | Актюбинская область, Актобе г.а., г.Актобе, район Алматы, проспект 312 Стрелковой Дивизии, дом 34в |
Registration date | 24.07.2015 · 11 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 15 863 940 ₸ | 255 870 ₸ |
| 2017 | 9 821 978 ₸ | 158 419 ₸ |
| 2016 | 11 286 356 ₸ | 182 038 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
Activity type
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 |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 47 total connections
- 18 by founders
- 6 by address
- 12 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Актюбинская Область
House number and street
Проспект 312 Стрелковой Дивизии, Дом 34в
Locality
Актюбинская область
Description
Company CASPIAN CARGO SERVICE, ТОО was registered on 24.07.2015.
Legal address: Актюбинская область, Актобе г.а., г.Актобе, район Алматы, проспект 312 Стрелковой Дивизии, дом 34в.
The main activity is Транспорт и складирование.
Leaders — Zhumabejsov Rzabek Kasimkulovich, Ajmaganbetov Maksat Majlybaevich.
In 2018, the estimated annual revenue was 15 863 940 ₸, tax deductions — 255 870 ₸.
The company was liquidated on 02.05.2024.
Upon registration the organization was assigned BIN 150740021730.
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