LIMITED LIABILITY PARTNERSHIP "KASPIY LOGISTICS"

Financial services other than insurance and pensions, n.e.c.

BIN 240340010879

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026107 012 ₸1 726 ₸
20253 729 300 ₸60 150 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Mangistauskaya 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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uralbaev Marlen UralbaevichDirector
LIMITED LIABILITY PARTNERSHIP "KASPIY LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 16 , Дом 56

Unit

КВ. 49

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIY LOGISTICS" — BIN 240340010879

Last registry change: 11.03.2024

LIMITED LIABILITY PARTNERSHIP "KASPIY LOGISTICS" was registered on 11.03.2024. In 2026, estimated annual revenue was 107 012 ₸ and tax payments totaled 1 726 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIY LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIY LOGISTICS" (BIN 240340010879) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 16 , Дом 56, КВ. 49, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIY LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIY LOGISTICS" is Uralbaev Marlen Uralbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIY 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIY LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIY 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.

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