LIMITED LIABILITY PARTNERSHIP "LOGISTIKA KASPIJA"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 180240030896Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGISTIKA KASPIJA"stat.gov.kz |
Name in Kazakh | "ЛОГИСТИКА КАСПИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIKA KASPIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2023 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 7 A , 22, КВ 13 |
Registration date | 21.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 2
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 7 A , 22
Unit
КВ 13
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOGISTIKA KASPIJA" — BIN 180240030896
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOGISTIKA KASPIJA" was registered on 21.02.2018.
LIMITED LIABILITY PARTNERSHIP "LOGISTIKA KASPIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGISTIKA KASPIJA" (BIN 180240030896) has the status “Ликвидация”; dissolution date — 26.12.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 7 A , 22, КВ 13, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOGISTIKA KASPIJA"
The head of LIMITED LIABILITY PARTNERSHIP "LOGISTIKA KASPIJA" is Metelitsa Andrej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTIKA KASPIJA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTIKA KASPIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTIKA KASPIJA" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KASPIJ BAJLYK"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesЖУЗБАЕВ НУРЛАН ГАБДУЛЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAJLYK AKTAU"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesЛУКИН АНДРЕЙ МИХАЙЛОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SUPPLY OF SERVICES COMPANY"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesКЕНЖЕТАЕВА РАУШАН АСКАРҚЫЗЫ— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "METAL EXPORT AKTAU (METALL EKSPORT AKTAU)"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesЛЕЖАВА ШАЛВА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PUSS"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesАБДЫЛЛАЕВА НАЗГҮЛ ТАҢАТАРҚЫЗЫ— Director
small · 1 - 5 pers.