LIMITED LIABILITY PARTNERSHIP "KASPIAN LOGISTIKS GRUPP"

Wholesale of a wide range of goods without any specification

BIN 070140008972

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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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Contacts2

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
2017281 356 ₸4 538 ₸
201614 065 382 ₸226 861 ₸
201523 228 424 ₸374 652 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya oblast'

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sidorov Denis NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "KASPIAN LOGISTIKS GRUPP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Mahambet Otemisyli , Дом 127

Unit

КВ. 11

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KASPIAN LOGISTIKS GRUPP" — BIN 070140008972

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KASPIAN LOGISTIKS GRUPP" was registered on 16.01.2007. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "KASPIAN LOGISTIKS GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASPIAN LOGISTIKS GRUPP" (BIN 070140008972) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KASPIAN LOGISTIKS GRUPP" has been operating for 19 years 7 months, since 16.01.2007. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Mahambet Otemisyli , Дом 127, КВ. 11, region — Atirauskaya oblast', 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 "KASPIAN LOGISTIKS GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "KASPIAN LOGISTIKS GRUPP" is Sidorov Denis Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASPIAN LOGISTIKS GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIAN LOGISTIKS GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIAN LOGISTIKS GRUPP" 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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