LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)»
Forwarding services
BIN 230840017042 · VAT 60001-1248241No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)» |
Name in Kazakh | «CASPIAN EXPRESS (КАСПИАН ЭКСПРЕСС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)» |
Previous names | ТОО "«CASPIAN EXPRESS (КАСПИАН ЭКСПРЕСС)»" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 13, N.P. 301 |
Registration date | 11.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.08.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 906 146 984 ₸ | 143 647 532 ₸ |
| 2025 | 3 960 445 858 ₸ | 63 878 159 ₸ |
| 2024 | 1 713 753 470 ₸ | 27 641 185 ₸ |
| 2023 | 9 791 288 ₸ | 157 924 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 64 total connections
- 30 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 13
Unit
N.P. 301
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)» — BIN 230840017042
Last registry change: 11.08.2023
LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)» was registered on 11.08.2023. In 2026, estimated annual revenue was 8 906 146 984 ₸ and tax payments totaled 143 647 532 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)» (BIN 230840017042) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 13, N.P. 301, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)» is Muratuly Mukijat. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)» was headed by Abdugali Anuar Abdugaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)» appears in 1 court case (as defendant — 1, most recent date — 17.11.2025). Also on record: 6 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS (KASPIAN EKSPRESS)» 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.