LIMITED LIABILITY PARTNERSHIP "CASPI TRANS LOGISTICASY"

Activities of other passenger land transport n.e.c.

BIN 241240000147

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Primary business activity OKED

Other business activities OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Jiloi Massiv Intimak, Stroenie 61

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "CASPI TRANS LOGISTICASY" — BIN 241240000147

Last registry change: 01.12.2024

LIMITED LIABILITY PARTNERSHIP "CASPI TRANS LOGISTICASY" was registered on 01.12.2024.

LIMITED LIABILITY PARTNERSHIP "CASPI TRANS LOGISTICASY": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPI TRANS LOGISTICASY" (BIN 241240000147) has the status “Active”. Registered address — Mangystau Region, Munailinskii Raion, Kiziltobinskii S.O., S.Kiziltobe, Jiloi Massiv Intimak, Stroenie 61, region — Mangystau region, Republic of Kazakhstan. Primary activity — Activities of other passenger land transport n.e.c. (OKED 49390) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPI TRANS LOGISTICASY"

The head of LIMITED LIABILITY PARTNERSHIP "CASPI TRANS LOGISTICASY" is Otepbergenov Amir Yqlasuly. Previously, LIMITED LIABILITY PARTNERSHIP "CASPI TRANS LOGISTICASY" was headed by Иbragimova Зaure Бerdihanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPI TRANS LOGISTICASY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPI TRANS LOGISTICASY" appears in 1 court case (as defendant — 1, most recent date — 25.04.2025). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPI TRANS LOGISTICASY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPI TRANS LOGISTICASY" 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.

Frequently asked questions