LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION COMPANY»
Forwarding services
BIN 240240024357No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION COMPANY» |
Name in Kazakh | «CASPIAN UNION COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN UNION COMPANY" |
Previous names | ТОО "CASPIAN UNION COMPANY" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 11, House 40, Apt. 34 |
Registration date | 20.02.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.02.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 200 529 514 ₸ | 3 234 347 ₸ |
| 2025 | 359 829 152 ₸ | 5 803 696 ₸ |
| 2024 | 45 098 428 ₸ | 727 394 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 11, House 40
Unit
Apt. 34
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION COMPANY» — BIN 240240024357
Last registry change: 20.02.2024
LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION COMPANY» was registered on 20.02.2024. In 2026, estimated annual revenue was 200 529 514 ₸ and tax payments totaled 3 234 347 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION COMPANY» (BIN 240240024357) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 11, House 40, Apt. 34, region — Mangystau Region, 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 UNION COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION COMPANY» is Aliev Al'bert Alimagamedovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION COMPANY» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN UNION COMPANY» 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.