LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANSLOGISTIKA"

Forwarding services

BIN 080440015521 · VAT 60001-0037696

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202617 114 584 842 ₸276 041 691 ₸
202540 485 300 330 ₸652 988 715 ₸
202468 569 141 800 ₸1 105 953 900 ₸
202346 291 681 054 ₸746 640 017 ₸
202213 006 808 570 ₸209 787 235 ₸
202113 787 157 682 ₸222 373 511 ₸
202031 574 378 664 ₸509 264 172 ₸
201926 599 150 348 ₸429 018 554 ₸
201827 897 858 582 ₸449 965 461 ₸
201743 146 695 528 ₸695 914 444 ₸
201645 689 791 626 ₸736 932 123 ₸
201514 944 254 692 ₸241 036 366 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 2

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Janibekova, House 4d

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANSLOGISTIKA" — BIN 080440015521

Last registry change: 18.04.2008

LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANSLOGISTIKA" was registered on 18.04.2008. In 2026, estimated annual revenue was 17 114 584 842 ₸ and tax payments totaled 276 041 691 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANSLOGISTIKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANSLOGISTIKA" (BIN 080440015521) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, Street Janibekova, House 4d, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANSLOGISTIKA"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANSLOGISTIKA" is Dzhumabaev Ajdar Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANSLOGISTIKA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANSLOGISTIKA" appears in 3 court cases (as plaintiff — 3, most recent date — 22.02.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANSLOGISTIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANSLOGISTIKA" 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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