LIMITED LIABILITY PARTNERSHIP «CASPI LOGISTICS»
Forwarding services
BIN 190440020656 · VAT 60001-1206023No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPI LOGISTICS» |
Name in Kazakh | «CASPI LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPI LOGISTICS" |
Previous names | ТОО "CASPI LOGISTICS" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Seifullina, House 597a |
Registration date | 15.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 17 661 320 ₸ | 284 860 ₸ |
| 2021 | 32 682 866 ₸ | 527 143 ₸ |
| 2020 | 23 940 556 ₸ | 386 138 ₸ |
| 2019 | 27 202 376 ₸ | 438 748 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 597a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CASPI LOGISTICS» — BIN 190440020656
Last registry change: 15.04.2019
LIMITED LIABILITY PARTNERSHIP «CASPI LOGISTICS» was registered on 15.04.2019. In 2022, estimated annual revenue was 17 661 320 ₸ and tax payments totaled 284 860 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPI LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPI LOGISTICS» (BIN 190440020656) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Seifullina, House 597a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPI LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «CASPI LOGISTICS» is Mukataev Bakir Shakirovich. Previously, LIMITED LIABILITY PARTNERSHIP «CASPI LOGISTICS» was headed by Darbekova Adel' Kanatbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPI LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPI LOGISTICS» appears in 1 court case (as defendant — 1, most recent date — 11.05.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPI LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPI 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.