LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER"
Other forwarding activities
BIN 101140019443Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER"stat.gov.kz |
Name in Kazakh | "КАСПИЙСКИЙ НАЦИОНАЛЬНЫЙ ТАМОЖЕННЫЙ БРОКЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.06.2024 |
Address | Atirauskaya Oblast, Atirau A., Atirau, Avenue Beibaris, 15 |
Registration date | 30.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.01.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 223 942 ₸ | 19 741 ₸ |
| 2019 | 3 131 000 ₸ | 50 500 ₸ |
| 2017 | 307 332 016 ₸ | 4 956 968 ₸ |
| 2016 | 934 576 406 ₸ | 15 073 813 ₸ |
| 2015 | 827 082 542 ₸ | 13 340 041 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Prospekt Beibaris , 15
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER" — BIN 101140019443
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER" was registered on 30.11.2010. In 2020, estimated annual revenue was 1 223 942 ₸ and tax payments totaled 19 741 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER" (BIN 101140019443) has the status “Ликвидация”; dissolution date — 12.06.2024. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Avenue Beibaris, 15, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER"
The head of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER" is Sarbasov Kuangali Kenesovich. Previously, LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER" was headed by Pokatilova Natal'ja Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER" appears in 2 court cases (as plaintiff — 2, most recent date — 16.03.2020). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name, 2 valid certificates (most recent date — 15.10.2014). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "STAR ENERGY"
Other forwarding activities · Transport and storageЛИМ РУСЛАН НАДИМОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EMPIRE AIR"
Other forwarding activities · Transport and storageСИДАГАЛИЕВА ШОЛПАН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARNA TRANS LOGISTIK"
Other forwarding activities · Transport and storageУТЕГЕНОВ ТАБЫЛДЫ АЙТЫМОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VMT-RAILCARSUPPORT"
Other forwarding activities · Transport and storageСАЛАМАТОВ ТАСБУЛАТ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SB TRANS SERVICE"
Other forwarding activities · Transport and storageКАБДЕШЕВ АСХАТ СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.