LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC"
Activities of road freight transport
BIN 191140022132 · VAT 60001-1220918No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC" |
Name in Kazakh | "CASPY LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC" |
Previous names | ТОО "UDI", ТОО "CASPY LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Microdistrict Juldiz-1, House 14 |
Registration date | 21.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.11.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 123 004 ₸ | 34 242 ₸ |
| 2021 | 45 198 ₸ | 729 ₸ |
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
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Juldiz-1, House 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC" — BIN 191140022132
Last registry change: 21.11.2019
LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC" was registered on 21.11.2019. In 2022, estimated annual revenue was 2 123 004 ₸ and tax payments totaled 34 242 ₸.
LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC" (BIN 191140022132) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Juldiz-1, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC" is Agmurov Serik Zakirovich. Previously, LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC" was headed by Zhaqsylyq Erbol Zhaqsylyquly.
Verification of LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 6 events (3 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 LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPY LOGISTIC" 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.