LIMITED LIABILITY PARTNERSHIP "CASPIAN NET LOGISTICS"

Maritime and coastal freight transport activities

BIN 171240022350

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202498 767 240 ₸1 593 020 ₸
20213 844 ₸62 ₸
20203 466 110 ₸55 905 ₸
201936 001 602 ₸580 671 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

50200
Maritime and coastal freight transport activities
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amirzhanov Rakimbek MarshalovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN NET LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 25 , Здание 3

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN NET LOGISTICS" — BIN 171240022350

Last registry change: 23.12.2017

LIMITED LIABILITY PARTNERSHIP "CASPIAN NET LOGISTICS" was registered on 23.12.2017. In 2024, estimated annual revenue was 98 767 240 ₸ and tax payments totaled 1 593 020 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN NET LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN NET LOGISTICS" (BIN 171240022350) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 25, Building 3, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Maritime and coastal freight transport activities (OKED 50200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN NET LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN NET LOGISTICS" is Amirzhanov Rakimbek Marshalovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN NET LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN NET LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN NET 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.

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