KASPIY LOGISTICS, ТОО
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
БИН 240340010879Get 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 "KASPIY LOGISTICS"stat.gov.kz |
Name in Kazakh | "KASPIY LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIY LOGISTICS" |
Previous names | ТОО "KASPIY LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 16, Дом 56, КВ. 49 |
Registration date | 11.03.2024 · 2 года 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 11.03.2024 |
Branches | Not found |
Contacts6
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 107 012 ₸ | 1 726 ₸ |
| 2025 | 3 729 300 ₸ | 60 150 ₸ |
Activity type
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: 3
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
KASPIY LOGISTICS, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 16, Дом 56
Room
КВ. 49
Locality
Мангистауская область
Description
Company KASPIY LOGISTICS, ТОО was registered on 11.03.2024.
Company status: Действующее.
Upon registration the organization was assigned BIN 240340010879.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 16, Дом 56, КВ. 49.
The main activity is Финансовая и страховая деятельность.
Leaders — Uralbaev Marlen Uralbaevich.
In 2026, the estimated annual revenue was 107 012 ₸, tax deductions — 1 726 ₸.