LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS"
Forwarding services
BIN 170240035736Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS"stat.gov.kz |
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 | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 59, КВ. 7 |
Registration date | 28.02.2017 · 9 years 7 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
52291Forwarding services
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 15 , Дом 59
Unit
КВ. 7
Locality
Mangistauskaya oblast'
Description
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 ₸.
| Status | Active |
| BIN | 170240035736 |
| Registration date | 28.02.2017 |
| Registered address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 59, КВ. 7 |
| Region | Mangistauskaya oblast' |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Nijazbekov Dinmuhamed Erlanovich, Nurbulatov Murasbek Nurbulatovich |
| Events | Count 5 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 28.02.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" as active, with the status "Active". Data last updated on 28.02.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" is 170240035736. The company was registered on 28.02.2017 in Kazakhstan.
The registry lists Nijazbekov Dinmuhamed Erlanovich as the head of LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" is Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 59, КВ. 7.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "CASPIAN PLATINUM LOGISTICS" is Forwarding services (code 52291).
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