CASPIAN LOGISTIC COMPANY (KASPIAN LOGISTIK KOMPANI), TOO

Warehousing and storage of non-food products, except for grain and oil

BIN 070440000968

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turashbekov Bekbol AbdugapparovichOfficer
CASPIAN LOGISTIC COMPANY (KASPIAN LOGISTIK KOMPANI), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , Офис 606

Locality

Almaty

About TOO «CASPIAN LOGISTIC COMPANY (KASPIAN LOGISTIK KOMPANI)» — BIN 070440000968

Last registry change: 05.11.2020

CASPIAN LOGISTIC COMPANY (KASPIAN LOGISTIK KOMPANI), TOO was registered on 26.04.2007.

llp «CASPIAN LOGISTIC COMPANY (KASPIAN LOGISTIK KOMPANI)»: registration details and status

llp «CASPIAN LOGISTIC COMPANY (KASPIAN LOGISTIK KOMPANI)» (BIN 070440000968) has the status “Ликвидация”; dissolution date — 12.02.2021. Registered address — Almaty, Medeuskii Raion, Ulica Gogolya, 39, Ofis 606, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private.

Management of TOO «CASPIAN LOGISTIC COMPANY (KASPIAN LOGISTIK KOMPANI)»

The head of TOO «CASPIAN LOGISTIC COMPANY (KASPIAN LOGISTIK KOMPANI)» is Turashbekov Bekbol Abdugapparovich.

Verification of TOO «CASPIAN LOGISTIC COMPANY (KASPIAN LOGISTIK KOMPANI)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CASPIAN LOGISTIC COMPANY (KASPIAN LOGISTIK KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «CASPIAN LOGISTIC COMPANY (KASPIAN LOGISTIK KOMPANI)» 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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