LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS»
Forwarding services
BIN 180940030564 · VAT 60001-1216512No sign-up or report credits required
Contacts23
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS» |
Name in Kazakh | «KASPI LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI LOGISTICS" |
Previous names | ТОО "KASPI LOGISTICS" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 211 |
Registration date | 25.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 031 976 716 ₸ | 32 773 818 ₸ |
| 2024 | 5 922 642 132 ₸ | 95 526 486 ₸ |
| 2023 | 3 096 507 168 ₸ | 49 943 664 ₸ |
| 2022 | 261 344 570 ₸ | 4 215 235 ₸ |
| 2021 | 214 115 450 ₸ | 3 453 475 ₸ |
| 2020 | 156 788 824 ₸ | 2 528 852 ₸ |
| 2019 | 150 509 774 ₸ | 2 427 577 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 12 by management
- 23 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 211
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS» — BIN 180940030564
Last registry change: 25.09.2018
LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS» was registered on 25.09.2018. In 2025, estimated annual revenue was 2 031 976 716 ₸ and tax payments totaled 32 773 818 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS» (BIN 180940030564) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 211, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS» is Kisybaev Ermek Kenzhalyuly. Previously, LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS» was headed by Shajmerdenova Zhanat Raushanbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 22.04.2026). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPI LOGISTICS» 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.