LIMITED LIABILITY PARTNERSHIP "CASPI LOGISTICS"

Forwarding services

BIN 190440020656 · VAT 60001-1206023

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202217 661 320 ₸284 860 ₸
202132 682 866 ₸527 143 ₸
202023 940 556 ₸386 138 ₸
201927 202 376 ₸438 748 ₸

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: 2

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukataev Bakir ShakirovichDirector
LIMITED LIABILITY PARTNERSHIP "CASPI LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 597а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CASPI LOGISTICS" — BIN 190440020656

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "CASPI LOGISTICS" has been operating for 7 years 4 months, since 15.04.2019. 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.

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