LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS LOGISTICS»
Other catering activities n.e.c.
BIN 231040025242 · VAT 27001-1009600No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS LOGISTICS» |
Name in Kazakh | «CASPIAN EXPRESS LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPRESS LOGISTICS" |
Previous names | ТОО "CASPIAN EXPRESS LOGISTICS" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Avenue Abulhair Hana, Stroenie 6/2 |
Registration date | 18.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 18.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 181 660 ₸ | 2 930 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
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
West Kazakhstan Region
House number and street
Avenue Abulhair Hana, Stroenie 6/2
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS LOGISTICS» — BIN 231040025242
Last registry change: 18.10.2023
LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS LOGISTICS» was registered on 18.10.2023. In 2024, estimated annual revenue was 181 660 ₸ and tax payments totaled 2 930 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS LOGISTICS» (BIN 231040025242) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Avenue Abulhair Hana, Stroenie 6/2, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS LOGISTICS» is Sisengaliev Baktigerej Utegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN EXPRESS 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.