CASPIAN UNION COMPANY, ТОО
Транспортно-экспедиционные услуги
БИН 240240024357Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIAN UNION COMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 11, Дом 40, КВ. 34 |
Registration date | 20.02.2024 · 2 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 20.02.2024 |
Branches | Not found |
Contacts8
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 200 529 514 ₸ | 3 234 347 ₸ |
| 2025 | 359 829 152 ₸ | 5 803 696 ₸ |
| 2024 | 45 098 428 ₸ | 727 394 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 11, Дом 40
Room
КВ. 34
Locality
Мангистауская область
Description
Company CASPIAN UNION COMPANY, ТОО was registered on 20.02.2024. In 2026, the estimated annual revenue was 200 529 514 ₸, tax deductions — 3 234 347 ₸.
| Status | Действующее |
| БИН | 240240024357 |
| Registration date | 20.02.2024 |
| Legal address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 11, Дом 40, КВ. 34 |
| Region | Мангистауская область |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Aliev Al'bert Alimagamedovich |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 20.02.2024
Frequently asked questions
According to the official registry, CASPIAN UNION COMPANY, ТОО is an active company, status: Действующее. Information is current as of 20.02.2024.
The BIN of CASPIAN UNION COMPANY, ТОО is 240240024357. Registration date — 20.02.2024, jurisdiction — Kazakhstan.
According to the registry, the head of CASPIAN UNION COMPANY, ТОО is Aliev Al'Bert Alimagamedovich (Director).
The legal address of CASPIAN UNION COMPANY, ТОО: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 11, Дом 40, КВ. 34.
The main activity of CASPIAN UNION COMPANY, ТОО is Транспортно-экспедиционные услуги (code 52291).
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