CASPIAN TRANSPORT SOLUTIONS, TOO

Renting and managing your own property

BIN 161240017065

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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

AI Overview

CASPIAN TRANSPORT SOLUTIONS, TOO is a llp registered on December 21, 2016 in Almaty region. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.

Tax deductions for 2021: 476 762 ₸, 236% more than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202129 559 244 ₸476 762 ₸
20208 802 698 ₸141 979 ₸
201926 040 ₸420 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Dostiq, 34b

Locality

Almaty region

About TOO «CASPIAN TRANSPORT SOLUTIONS» — BIN 161240017065

Last registry change: 17.09.2019

CASPIAN TRANSPORT SOLUTIONS, TOO was registered on 21.12.2016. In 2021, estimated annual revenue was 29 559 244 ₸ and tax payments totaled 476 762 ₸.

llp «CASPIAN TRANSPORT SOLUTIONS»: registration details and status

llp «CASPIAN TRANSPORT SOLUTIONS» (BIN 161240017065) has the status “Ликвидация”; dissolution date — 22.09.2021. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Dostiq, 34b, region — Almaty region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private.

Management of TOO «CASPIAN TRANSPORT SOLUTIONS»

The head of TOO «CASPIAN TRANSPORT SOLUTIONS» is Ahbergen Madi Bauyrzhanuly.

Verification of TOO «CASPIAN TRANSPORT SOLUTIONS» in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «CASPIAN TRANSPORT SOLUTIONS» are available in the full Statsnet report. All the data to verify TOO «CASPIAN TRANSPORT SOLUTIONS» 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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