LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER»
Other forwarding activities
BIN 101140019443No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER» |
Name in Kazakh | «КАСПИЙСКИЙ НАЦИОНАЛЬНЫЙ ТАМОЖЕННЫЙ БРОКЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER" |
Status | Ликвидация |
Liquidation date | 12.06.2024 |
Address | Atyrau Region, 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Avenue Beibaris, 15
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIJSKIJ NATSIONAL'NYJ TAMOZHENNYJ BROKER» — BIN 101140019443
Last registry change: 09.01.2020
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 — Atyrau Region, Atirau A., Atirau, Avenue Beibaris, 15, region — Atyrau Region, 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.