LIMITED LIABILITY PARTNERSHIP «KASPIJ TRANS LOGISTIK»
Provision of moving services
BIN 160840010661No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIJ TRANS LOGISTIK» |
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 | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Ul Joldaskali Dosmuhambetov, 17, Apt 14 |
Registration date | 11.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.08.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul Joldaskali Dosmuhambetov, 17
Unit
Apt 14
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KASPIJ TRANS LOGISTIK» — BIN 160840010661
Last registry change: 11.08.2016
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 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIJ TRANS LOGISTIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIJ TRANS LOGISTIK» (BIN 160840010661) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Ul Joldaskali Dosmuhambetov, 17, Apt 14, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIJ TRANS LOGISTIK»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIJ TRANS LOGISTIK» is Nurgaliev Marat Yklasovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIJ TRANS LOGISTIK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KASPIJ TRANS LOGISTIK» appears in 4 court cases (as defendant — 4, most recent date — 30.05.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIJ TRANS LOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIJ TRANS LOGISTIK» 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.