LIMITED LIABILITY PARTNERSHIP «KASPIJ-LOGISTIKA»
Forwarding services
BIN 191040033570 · VAT 15001-1006255No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJ-LOGISTIKA» |
Name in Kazakh | «КАСПИЙ-ЛОГИСТИКА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ-LOGISTIKA" |
Previous names | ТОО "КАСПИЙ-ЛОГИСТИКА" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Avenue Zeinolla Qabdolov, 16 |
Registration date | 30.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.10.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 15 996 ₸ | 258 ₸ |
| 2021 | 733 554 674 ₸ | 11 831 527 ₸ |
| 2020 | 3 019 164 648 ₸ | 48 696 204 ₸ |
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
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Avenue Zeinolla Qabdolov, 16
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIJ-LOGISTIKA» — BIN 191040033570
Last registry change: 30.10.2019
LIMITED LIABILITY PARTNERSHIP «KASPIJ-LOGISTIKA» was registered on 30.10.2019. In 2022, estimated annual revenue was 15 996 ₸ and tax payments totaled 258 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIJ-LOGISTIKA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIJ-LOGISTIKA» (BIN 191040033570) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Avenue Zeinolla Qabdolov, 16, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIJ-LOGISTIKA»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIJ-LOGISTIKA» is Rakishev Medet Merekenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIJ-LOGISTIKA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIJ-LOGISTIKA» appears in 1 court case (as defendant — 1, most recent date — 04.01.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIJ-LOGISTIKA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIJ-LOGISTIKA» 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.