CASPIAN PROJECT LOGISTICS, TOO

Activities of road freight transport

BIN 191140025840 · VAT 60001-1244841 · VAT 60001-1226100

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202616 108 282 ₸259 811 ₸
202423 359 368 ₸376 764 ₸
202315 371 412 ₸247 926 ₸
2022444 991 360 ₸7 177 280 ₸
202188 516 718 ₸1 427 689 ₸
202097 662 152 ₸1 575 196 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica U.Gromovoi , Дом 27/1

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «CASPIAN PROJECT LOGISTICS» — BIN 191140025840

Last registry change: 25.11.2019

CASPIAN PROJECT LOGISTICS, TOO was registered on 25.11.2019. In 2026, estimated annual revenue was 16 108 282 ₸ and tax payments totaled 259 811 ₸.

TOO «CASPIAN PROJECT LOGISTICS»: registration details and status

TOO «CASPIAN PROJECT LOGISTICS» (BIN 191140025840) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica U.Gromovoi, House 27/1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «CASPIAN PROJECT LOGISTICS»

The head of TOO «CASPIAN PROJECT LOGISTICS» is Shatilova Raisa Mihajlovna.

Verification of TOO «CASPIAN PROJECT LOGISTICS» in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «CASPIAN PROJECT LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «CASPIAN PROJECT 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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