LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC»
Provision of other individual services not included in other groups
BIN 101140015526 · VAT 60001-0046910No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC» |
Name in Kazakh | «CASPIAN LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTIC" |
Previous names | ТОО "CASPIAN LOGISTIC" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, House 118 |
Registration date | 24.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 24.11.2010 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 302 941 486 ₸ | 4 886 153 ₸ |
| 2022 | 37 763 146 ₸ | 609 083 ₸ |
| 2021 | 320 096 638 ₸ | 5 162 849 ₸ |
| 2020 | 968 697 610 ₸ | 15 624 155 ₸ |
| 2019 | 2 182 144 870 ₸ | 35 195 885 ₸ |
| 2018 | 391 355 036 ₸ | 6 312 178 ₸ |
| 2017 | 164 087 836 ₸ | 2 646 578 ₸ |
| 2016 | 153 040 862 ₸ | 2 468 401 ₸ |
| 2015 | 210 802 542 ₸ | 3 400 041 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, House 118
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC» — BIN 101140015526
Last registry change: 24.11.2010
LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC» was registered on 24.11.2010. In 2023, estimated annual revenue was 302 941 486 ₸ and tax payments totaled 4 886 153 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC» (BIN 101140015526) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, House 118, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC» is Hinizov El'han Alihanovich. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC» was headed by Panchenko Konstantin Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC» appears in 3 court cases (as defendant — 3, most recent date — 06.09.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 4 websites. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN LOGISTIC» 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.