LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS"
Forwarding services
BIN 170240035736Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" |
Name in Kazakh | "CASPIAN PLATINUM LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" |
Previous names | ТОО "CASPIAN PLATINUM LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, House 59, Apt. 7 |
Registration date | 28.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.02.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 766 256 ₸ | 28 488 ₸ |
| 2024 | 10 362 308 ₸ | 167 134 ₸ |
| 2023 | 2 949 216 ₸ | 47 568 ₸ |
| 2022 | 52 107 404 ₸ | 840 442 ₸ |
| 2021 | 60 860 626 ₸ | 981 623 ₸ |
| 2020 | 19 055 700 ₸ | 307 350 ₸ |
| 2019 | 153 438 344 ₸ | 2 474 812 ₸ |
| 2018 | 56 626 026 ₸ | 913 323 ₸ |
| 2017 | 59 770 542 ₸ | 964 041 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 15, House 59
Unit
Apt. 7
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" — BIN 170240035736
Last registry change: 28.02.2017
LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" was registered on 28.02.2017. In 2025, estimated annual revenue was 1 766 256 ₸ and tax payments totaled 28 488 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" (BIN 170240035736) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, House 59, Apt. 7, region — Mangystau region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" is Nijazbekov Dinmuhamed Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" was headed by Nurbulatov Murasbek Nurbulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 5 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 "CASPIAN PLATINUM LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" 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.