LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY)
Forwarding services
BIN 150140015138 · VAT 60001-1193098Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY)stat.gov.kz |
Name in Kazakh | "CASPIAN JIBEK JOLY" (КАСПИАН ЖІБЕК ЖОЛЫ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY) |
Previous names | ТОО "CASPIAN ZHIBEK ZHOLY" (КАСПИАН ЖИБЕК ЖОЛЫ), ТОО "CASPIAN JIBEK JOLY" (КАСПИАН ЖИБЕК ЖОЛЫ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Mailina, House 38v |
Registration date | 19.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.01.2015 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 740 770 ₸ | 60 335 ₸ |
| 2023 | 188 899 120 ₸ | 3 046 760 ₸ |
| 2022 | 752 347 184 ₸ | 12 134 632 ₸ |
| 2021 | 2 691 084 642 ₸ | 43 404 591 ₸ |
| 2020 | 7 342 532 404 ₸ | 118 427 942 ₸ |
| 2019 | 12 547 965 790 ₸ | 202 386 545 ₸ |
| 2018 | 905 468 708 ₸ | 14 604 334 ₸ |
| 2017 | 211 323 590 ₸ | 3 408 445 ₸ |
| 2016 | 131 571 254 ₸ | 2 122 117 ₸ |
| 2015 | 115 702 974 ₸ | 1 866 177 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mailina , Дом 38в
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY) — BIN 150140015138
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY) was registered on 19.01.2015. In 2024, estimated annual revenue was 3 740 770 ₸ and tax payments totaled 60 335 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY): registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY) (BIN 150140015138) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY) has been operating for 11 years 7 months, since 19.01.2015. Registered address — Almaty, Turksibskii Raion, Ulica Mailina, House 38v, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY)
The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY) is Nijazbekov Dinmuhamed Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY) was headed by Bajmuhamedov Gaziz Chokanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY) in official registries of the Republic of Kazakhstan
Also on record: 10 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN JIBEK JOLY" (KASPIAN ZHIBEK ZHOLY) 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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