LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANS LOGISTIK"
Provision of moving services
BIN 160840010661Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANS LOGISTIK"stat.gov.kz |
Name in Kazakh | "КАСПИЙ ТРАНС ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANS LOGISTIK" |
Previous names | ТОО "КАСПИЙ ТРАНС ЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ul Joldaskali Dosmuhambetov , 17, КВ 14 |
Registration date | 11.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.08.2016 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 844 ₸ | 62 ₸ |
| 2018 | 45 563 924 ₸ | 734 902 ₸ |
| 2017 | 57 460 608 ₸ | 926 784 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANS LOGISTIK"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Joldaskali Dosmuhambetov , 17
Unit
КВ 14
Locality
Atirauskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANS LOGISTIK" was registered on 11.08.2016. In 2020, estimated annual revenue was 3 844 ₸ and tax payments totaled 62 ₸.
| Status | Active |
| BIN | 160840010661 |
| Registration date | 11.08.2016 |
| Registered address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ul Joldaskali Dosmuhambetov , 17, КВ 14 |
| Region | Atirauskaya oblast' |
| Business activity | Provision of moving services (OKED 49420) |
| Number of employees | 5 |
| Management | Nurgaliev Marat Yklasovich |
| Court cases | Total 4 · As defendant 4 · Most recent date 30.05.2018 |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 11.08.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANS LOGISTIK" as active, with the status "Active". Data last updated on 11.08.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANS LOGISTIK" is 160840010661. The company was registered on 11.08.2016 in Kazakhstan.
The registry lists Nurgaliev Marat Yklasovich as the head of LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANS LOGISTIK", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANS LOGISTIK" is Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ul Joldaskali Dosmuhambetov , 17, КВ 14.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KASPIJ TRANS LOGISTIK" is Provision of moving services (code 49420).
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