LIMITED LIABILITY PARTNERSHIP «KASPIY LOGISTICS»
Financial services other than insurance and pensions, n.e.c.
BIN 240340010879No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIY LOGISTICS» |
Name in Kazakh | «KASPIY LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIY LOGISTICS" |
Previous names | ТОО "KASPIY LOGISTICS" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 16, House 56, Apt. 49 |
Registration date | 11.03.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.03.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 107 012 ₸ | 1 726 ₸ |
| 2025 | 3 729 300 ₸ | 60 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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 16, House 56
Unit
Apt. 49
Locality
Mangystau Region
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 — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 16, House 56, Apt. 49, region — Mangystau Region, 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.