LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS"
Forwarding services
BIN 200940037934 · VAT 60001-1216377Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS" |
Name in Kazakh | "TRANSCASPIAN LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS" |
Previous names | ТОО "TRANSCASPIAN LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, House 187b |
Registration date | 30.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.09.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS" is a llp registered on September 30, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2026: 10 366 254 ₸, 87% less than the year before. 51 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.
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 642 707 748 ₸ | 10 366 254 ₸ |
| 2025 | 4 985 311 624 ₸ | 80 408 252 ₸ |
| 2024 | 29 975 846 862 ₸ | 483 481 401 ₸ |
| 2023 | 33 256 791 444 ₸ | 536 399 862 ₸ |
| 2022 | 13 182 091 994 ₸ | 212 614 387 ₸ |
| 2021 | 523 071 866 ₸ | 8 436 643 ₸ |
| 2020 | 8 797 862 ₸ | 141 901 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 51 total connections
- 18 by founders
- 6 by address
- 6 by management
- 16 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
Avenue Nursultan Nazarbaev, House 187b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS" — BIN 200940037934
Last registry change: 30.09.2020
LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS" was registered on 30.09.2020. In 2026, estimated annual revenue was 642 707 748 ₸ and tax payments totaled 10 366 254 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS" (BIN 200940037934) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, House 187b, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS" is Gerasimova Ol'ga Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS" appears in 3 court cases (as plaintiff — 3, most recent date — 10.12.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN 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.