LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES»
Wholesale of a wide range of goods without any specification
BIN 200640032209No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES» |
Name in Kazakh | «CASPIAN TRANSIT SERVICES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN TRANSIT SERVICES" |
Previous names | ТОО "CASPIAN TRANSIT SERVICES" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 4, 43, Apt 3 |
Registration date | 28.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.06.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 36 928 316 ₸ | 595 618 ₸ |
| 2020 | 17 670 000 ₸ | 285 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 4, 43
Unit
Apt 3
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES» — BIN 200640032209
Last registry change: 28.06.2020
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES» was registered on 28.06.2020. In 2021, estimated annual revenue was 36 928 316 ₸ and tax payments totaled 595 618 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES» (BIN 200640032209) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 4, 43, Apt 3, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES» is Baktybaeva Tlektes Durdyklychevna. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES» was headed by Zhumageldieva Rauan Nurlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES» appears in 3 court cases (as defendant — 3, most recent date — 01.03.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIAN TRANSIT SERVICES» 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.