LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPRESS LOGISTICS"

Other catering activities n.e.c.

BIN 231040025242 · VAT 27001-1009600

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024181 660 ₸2 930 ₸

Business activity

Primary business activity OKED

56299
Other catering activities n.e.c.
Companies in this industry in Zapadno-Kazahstanskaya 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: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sisengaliev Baktigerej UtegenovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN EXPRESS LOGISTICS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Prospekt Abulhair Hana , Строение 6/2

Locality

Zapadno-Kazahstanskaya oblast'

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 — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abulhair Hana, Stroenie 6/2, region — Zapadno-Kazahstanskaya oblast', 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.

Frequently asked questions

Similar companies5