LIMITED LIABILITY PARTNERSHIP "CASPIAN SEA SHIPPING CO (KASPIAN SEA SHIPPING KO)"

Forwarding services

BIN 190140036090

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "CASPIAN SEA SHIPPING CO (KASPIAN SEA SHIPPING KO)" is a llp registered on January 29, 2019 in Mangystau region. 7 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2022: 50 ₸, 98% less than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 100 ₸50 ₸
2021158 100 ₸2 550 ₸
202046 826 802 ₸755 271 ₸
201951 584 000 ₸832 000 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Mangystau region

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 1 V, 1

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "CASPIAN SEA SHIPPING CO (KASPIAN SEA SHIPPING KO)" — BIN 190140036090

Last registry change: 29.01.2019

LIMITED LIABILITY PARTNERSHIP "CASPIAN SEA SHIPPING CO (KASPIAN SEA SHIPPING KO)" was registered on 29.01.2019. In 2022, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN SEA SHIPPING CO (KASPIAN SEA SHIPPING KO)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN SEA SHIPPING CO (KASPIAN SEA SHIPPING KO)" (BIN 190140036090) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 1 V, 1, region — Mangystau region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN SEA SHIPPING CO (KASPIAN SEA SHIPPING KO)"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN SEA SHIPPING CO (KASPIAN SEA SHIPPING KO)" is Buzari Mogaddam Hossejn.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN SEA SHIPPING CO (KASPIAN SEA SHIPPING KO)" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN SEA SHIPPING CO (KASPIAN SEA SHIPPING KO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN SEA SHIPPING CO (KASPIAN SEA SHIPPING KO)" 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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