LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS(KASPIAN LOGISTIK)"

Other forwarding activities

BIN 240140002147

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202434 161 504 ₸550 992 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 14а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS(KASPIAN LOGISTIK)" — BIN 240140002147

Last registry change: 04.01.2024

LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS(KASPIAN LOGISTIK)" was registered on 04.01.2024. In 2024, estimated annual revenue was 34 161 504 ₸ and tax payments totaled 550 992 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS(KASPIAN LOGISTIK)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS(KASPIAN LOGISTIK)" (BIN 240140002147) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS(KASPIAN LOGISTIK)"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS(KASPIAN LOGISTIK)" is Bogojavlenskij Leonid Arkad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS(KASPIAN LOGISTIK)" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS(KASPIAN LOGISTIK)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTICS(KASPIAN LOGISTIK)" 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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