LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS"

Forwarding services

BIN 200940037934 · VAT 60001-1216377

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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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Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026642 707 748 ₸10 366 254 ₸
20254 985 311 624 ₸80 408 252 ₸
202429 975 846 862 ₸483 481 401 ₸
202333 256 791 444 ₸536 399 862 ₸
202213 182 091 994 ₸212 614 387 ₸
2021523 071 866 ₸8 436 643 ₸
20208 797 862 ₸141 901 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gerasimova Ol'Ga MihajlovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 187б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS" — BIN 200940037934

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRANSCASPIAN LOGISTICS" has been operating for 5 years 11 months, since 30.09.2020. Registered address — Almaty, Bostandikskii Raion, Avenue Nyrsyltan 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.

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