LIMITED LIABILITY PARTNERSHIP "SP "CASPIAN SHIPPING & LOGISTICS CO. LTD" ("KASPIAN SHIPPING & LOGISTIKS KO. LTD")

Other forwarding activities

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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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Contacts1

Phone

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Social networks

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Samimi Reza MoslemOfficer
LIMITED LIABILITY PARTNERSHIP "SP "CASPIAN SHIPPING & LOGISTICS CO. LTD" ("KASPIAN SHIPPING & LOGISTIKS KO. LTD")
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Aktau A., Aktau, Mangistauskaya Oblast, Mikroraion 28, Korpus 46

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SP "CASPIAN SHIPPING & LOGISTICS CO. LTD" ("KASPIAN SHIPPING & LOGISTIKS KO. LTD")

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SP "CASPIAN SHIPPING & LOGISTICS CO. LTD" ("KASPIAN SHIPPING & LOGISTIKS KO. LTD") was registered on 01.03.2006.

LIMITED LIABILITY PARTNERSHIP "SP "CASPIAN SHIPPING & LOGISTICS CO. LTD" ("KASPIAN SHIPPING & LOGISTIKS KO. LTD"): registration details and status

The company has the status “Нет информации или бездействующий”. Registered address — Aktau A., Aktau, Mangistauskaya Oblast, Mikroraion 28, Korpus 46, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 0 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SP "CASPIAN SHIPPING & LOGISTICS CO. LTD" ("KASPIAN SHIPPING & LOGISTIKS KO. LTD")

The head of LIMITED LIABILITY PARTNERSHIP "SP "CASPIAN SHIPPING & LOGISTICS CO. LTD" ("KASPIAN SHIPPING & LOGISTIKS KO. LTD") is Samimi Reza Moslem.

Verification of LIMITED LIABILITY PARTNERSHIP "SP "CASPIAN SHIPPING & LOGISTICS CO. LTD" ("KASPIAN SHIPPING & LOGISTIKS KO. LTD") in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SP "CASPIAN SHIPPING & LOGISTICS CO. LTD" ("KASPIAN SHIPPING & LOGISTIKS KO. LTD") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SP "CASPIAN SHIPPING & LOGISTICS CO. LTD" ("KASPIAN SHIPPING & LOGISTIKS KO. LTD") 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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