LIMITED LIABILITY PARTNERSHIP "CABALLO LOGISTICS"

Forwarding services

BIN 190140027319

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20229 067 066 ₸146 243 ₸
202188 866 212 ₸1 433 326 ₸
2020118 537 490 ₸1 911 895 ₸
2019249 988 030 ₸4 032 065 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuanyshbekov Kanat DzhumahanovichCEO
LIMITED LIABILITY PARTNERSHIP "CABALLO LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbek , Дом 348/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CABALLO LOGISTICS" — BIN 190140027319

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CABALLO LOGISTICS" was registered on 23.01.2019. In 2022, estimated annual revenue was 9 067 066 ₸ and tax payments totaled 146 243 ₸.

LIMITED LIABILITY PARTNERSHIP "CABALLO LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CABALLO LOGISTICS" (BIN 190140027319) has the status “Ликвидация”; dissolution date — 07.04.2025. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/4, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CABALLO LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "CABALLO LOGISTICS" is Kuanyshbekov Kanat Dzhumahanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CABALLO LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CABALLO LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CABALLO 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.

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