INTER CASPIAN LOGISTICS GROUP, TOO
Forwarding services
BIN 120940003952No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INTER CASPIAN LOGISTICS GROUP» |
Name in Kazakh | «INTER CASPIAN LOGISTICS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER CASPIAN LOGISTICS GROUP" |
Status | Ликвидация |
Liquidation date | 17.02.2022 |
Address | Almaty Q., Medeu Aydan, Street Begalina, 148/14 |
Registration date | 10.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 8 918 824 ₸ | 143 852 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Begalina, 148/14
Locality
Almaty
About TOO «INTER CASPIAN LOGISTICS GROUP» — BIN 120940003952
Last registry change: 18.02.2022
INTER CASPIAN LOGISTICS GROUP, TOO was registered on 10.09.2012. In 2015, estimated annual revenue was 8 918 824 ₸ and tax payments totaled 143 852 ₸.
Limited liability partnership «INTER CASPIAN LOGISTICS GROUP»: registration details and status
Limited liability partnership «INTER CASPIAN LOGISTICS GROUP» (BIN 120940003952) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Almaty Q., Medeu Aydan, Street Begalina, 148/14, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «INTER CASPIAN LOGISTICS GROUP»
The head of TOO «INTER CASPIAN LOGISTICS GROUP» is Ilahunov Adyldzhan Anuarovich.
Verification of TOO «INTER CASPIAN LOGISTICS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «INTER CASPIAN LOGISTICS GROUP» are available in the full Statsnet report. All the data to verify TOO «INTER CASPIAN LOGISTICS GROUP» 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.